Company Information

CIN
Status
Date of Incorporation
10 November 1987
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
13 July 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipankar Dey Bhowmick
Dipankar Dey Bhowmick
Director/Designated Partner
over 1 year ago
Parnasri Mitra
Parnasri Mitra
Director/Designated Partner
almost 2 years ago
Utpal Majumder
Utpal Majumder
Director
almost 2 years ago
Sushil Kumar Dhandhania
Sushil Kumar Dhandhania
Director
almost 12 years ago
Ritabrata Adak
Ritabrata Adak
Director
almost 30 years ago

Past Directors

Swapan Kumar Ghosh
Swapan Kumar Ghosh
Director
almost 6 years ago
Satyanarayan Singh
Satyanarayan Singh
Director
about 9 years ago
Rupendra Nath Kumar
Rupendra Nath Kumar
Director
almost 10 years ago
Gopal Chandra Tikadar
Gopal Chandra Tikadar
Director
almost 10 years ago
Shanta Baksi
Shanta Baksi
Director
almost 10 years ago
Ramesh Kumar Sharma
Ramesh Kumar Sharma
Director
over 23 years ago

Documents

Form MGT-7-02122020_signed
List of share holders, debenture holders;-01122020
Form AOC-4-26112020_signed
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-11-15062019_signed
Proof of dispatch-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Acknowledgement received from company-15062019
Notice of resignation filed with the company-15062019
List of share holders, debenture holders;-07062019
Form MGT-7-07062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052019
Form AOC-4-25052019_signed
Notice of resignation;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Form INC-22-29122018_signed
Copy of board resolution authorizing giving of notice-28122018
Copies of the utility bills as mentioned above (not older than two months)-28122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122018
Directors report as per section 134(3)-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018