Company Information

CIN
Status
Date of Incorporation
01 May 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
6,967,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bimal Kanti Das
Bimal Kanti Das
Director
about 2 years ago
Subhash Dutta
Subhash Dutta
Director
almost 6 years ago

Past Directors

Bablu Ravi Das
Bablu Ravi Das
Director
over 12 years ago
Kripa Sindhu Mallick
Kripa Sindhu Mallick
Director
over 15 years ago
Sunil Kumar Mall
Sunil Kumar Mall
Director
over 15 years ago

Charges

22 Crore
25 January 2012
State Bank Of India
22 Crore
25 January 2012
State Bank Of India
0
25 January 2012
State Bank Of India
0

Documents

List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Optional Attachment-(1)-17042019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Optional Attachment-(2)-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Declaration by first director-17042019
Notice of resignation;-17042019
List of share holders, debenture holders;-07112018
Form MGT-7-07112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Form AOC-4-26092016_signed
Form DIR-12-10052016_signed
Letter of appointment;-10052016
Interest in other entities;-10052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052016