Company Information

CIN
Status
Date of Incorporation
29 January 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pravasish Chakrabortty
Pravasish Chakrabortty
Director/Designated Partner
almost 6 years ago
Gobinda Murmu
Gobinda Murmu
Director/Designated Partner
almost 6 years ago

Past Directors

Pritam Kumar Singh
Pritam Kumar Singh
Director
over 6 years ago
Badyanath Dey
Badyanath Dey
Additional Director
over 7 years ago
Rohit Mandal
Rohit Mandal
Additional Director
over 7 years ago
Biplab Mondal
Biplab Mondal
Director
over 7 years ago
Mahadeb Sau
Mahadeb Sau
Director
over 9 years ago
Gouranga Sarkar
Gouranga Sarkar
Director
over 9 years ago
Paras Jain
Paras Jain
Director
over 13 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
over 13 years ago
Vikash Parasrampuria
Vikash Parasrampuria
Director
almost 17 years ago
Vinay Parasrampuria
Vinay Parasrampuria
Director
about 28 years ago

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DIR-12-23052019_signed
Form INC-22-19052019_signed
Notice of resignation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Form ADT-1-12042019_signed
-12042019
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
Form MGT-7-04012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form DIR-12-26092018_signed