Company Information

CIN
Status
Date of Incorporation
31 August 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
636,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pravin Kumar
Pravin Kumar
Director
over 1 year ago
Ashok Kumar Sen
Ashok Kumar Sen
Director
over 36 years ago

Past Directors

Gautam Hazrachoudhury
Gautam Hazrachoudhury
Director
almost 18 years ago

Charges

1 Crore
30 June 1999
United Bank Of India
1 Crore
30 June 1999
United Bank Of India
0
30 June 1999
United Bank Of India
0
30 June 1999
United Bank Of India
0

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form INC-28-26122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20122019
Form AOC - 4 CFS-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Supplementary or Test audit report under section 143-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29102018
Statement of Subsidiaries as per section 129 - Form AOC-1-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Supplementary or Test audit report under section 143-29102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Form AOC - 4 CFS-29102018_signed
Form MGT-7-25102017_signed
Form AOC - 4 CFS-25102017_signed
Optional Attachment-(1)-18102017
Optional Attachment-(2)-18102017