Company Information

CIN
Status
Date of Incorporation
02 April 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bhaba Sankar Pramanik
Bhaba Sankar Pramanik
Director/Designated Partner
almost 2 years ago

Past Directors

Priyankur Mukund Kulkarni
Priyankur Mukund Kulkarni
Additional Director
about 3 years ago
Mukund Vasudeo Kulkarni
Mukund Vasudeo Kulkarni
Additional Director
about 3 years ago
Sajal Kumar Mitra
Sajal Kumar Mitra
Director
almost 28 years ago

Documents

Form DPT-3-18062020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form BEN - 2-29122019_signed
Declaration under section 90-29122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-13072019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
Directors report as per section 134(3)-17082018
Form AOC-4-17082018_signed
List of share holders, debenture holders;-14082018
Form MGT-7-15082018_signed
List of share holders, debenture holders;-04102017
Form MGT-7-04102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Form AOC-4-26092017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form AOC-4-26102016