Company Information

CIN
Status
Date of Incorporation
15 March 2004
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
540,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dinesh Kumar Ray
Dinesh Kumar Ray
Director/Designated Partner
over 1 year ago
Gopal Maity
Gopal Maity
Director/Designated Partner
over 1 year ago

Past Directors

Madhu Kant Jha
Madhu Kant Jha
Director
about 15 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-19042019_signed
Optional Attachment-(1)-17042019
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Notice of resignation;-11042019
Interest in other entities;-11042019
Form DIR-12-11042019_signed
Evidence of cessation;-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Optional Attachment-(1)-11042019
Optional Attachment-(3)-11042019
Optional Attachment-(2)-11042019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed