Company Information

CIN
Status
Date of Incorporation
27 March 2000
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
27 September 2023
Paid Up Capital
602,640
Authorised Capital
610,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajib Chakraborty
Rajib Chakraborty
Director/Designated Partner
over 1 year ago
Anuradha Kanoria
Anuradha Kanoria
Director/Designated Partner
almost 2 years ago
Stuti Kanoria Agarwal
Stuti Kanoria Agarwal
Director/Designated Partner
over 5 years ago
Umang Kanoria
Umang Kanoria
Director/Designated Partner
over 5 years ago

Past Directors

Binaya Kishore Mohanty
Binaya Kishore Mohanty
Director
almost 13 years ago
Jagdish Prasad Verma
Jagdish Prasad Verma
Director
almost 25 years ago
Govind Ram Banka
Govind Ram Banka
Director
almost 25 years ago

Charges

15 May 2023
Others
0
15 May 2023
Others
0
15 May 2023
Others
0
15 May 2023
Others
0

Documents

Form DPT-3-02122020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DPT-3-13112019-signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-31072019_signed
Optional Attachment-(1)-31072019
Declaration under section 90-31072019
Form ADT-1-06042019_signed
Copy of resolution passed by the company-06042019
Copy of written consent given by auditor-06042019
Copy of the intimation sent by company-06042019
Form ADT-3-14032019_signed
Resignation letter-14032019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed