Company Information

CIN
Status
Date of Incorporation
30 March 1995
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
9,507,600
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Goutam Banerjee
Goutam Banerjee
Director/Designated Partner
over 1 year ago
Ananya Datta Majumdar
Ananya Datta Majumdar
Director/Designated Partner
over 1 year ago
Niruddesh Samanta
Niruddesh Samanta
Director/Designated Partner
over 1 year ago
Nandita Das
Nandita Das
Director/Designated Partner
almost 2 years ago
Sukanya Datta Majumdar
Sukanya Datta Majumdar
Director/Designated Partner
about 3 years ago
Anindya Sengupta
Anindya Sengupta
Director/Designated Partner
about 3 years ago

Past Directors

Bijay Kumar Bhartia
Bijay Kumar Bhartia
Additional Director
almost 8 years ago
Balaram Panja
Balaram Panja
Director
over 8 years ago
Gouri Prasad Jhanwar
Gouri Prasad Jhanwar
Director
over 11 years ago

Documents

Form DPT-3-06012021-signed
Form MGT-14-15102020-signed
Auditor?s certificate-13102020
Form PAS-3-05102020_signed
Copy of Board or Shareholders? resolution-01102020
Complete record of private placement offers and acceptances in Form PAS-5.-01102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01102020
Optional Attachment-(2)-29092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
Form DPT-3-04062020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form DIR-12-19122019_signed
Evidence of cessation;-17122019
Notice of resignation;-17122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC - 4 CFS-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Form AOC-4-26112019_signed
Auditor?s certificate-29062019
Form DPT-3-26062019
Form AOC - 4 CFS-11122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07122018
Supplementary or Test audit report under section 143-07122018