Company Information

CIN
Status
Date of Incorporation
19 September 1994
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
12 July 2023
Paid Up Capital
22,040,000
Authorised Capital
22,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sujit Dutta Roy
Sujit Dutta Roy
Director/Designated Partner
over 1 year ago
Sovan Sengupta
Sovan Sengupta
Director/Designated Partner
almost 2 years ago

Past Directors

Veena Saini
Veena Saini
Director
about 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Statement of Subsidiaries as per section 129 - Form AOC-1-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062019
Directors report as per section 134(3)-19062019
List of share holders, debenture holders;-19062019
Statement of Subsidiaries as per section 129 - Form AOC-1-19062019
Form AOC-4-19062019_signed
Form MGT-7-19062019_signed
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Statement of Subsidiaries as per section 129 - Form AOC-1-08062018
Directors report as per section 134(3)-08062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
List of share holders, debenture holders;-08062018
Form AOC-4-08062018_signed
Form MGT-7-08062018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form DIR-12-14062016_signed
Notice of resignation;-14062016
Evidence of cessation;-14062016
List of share holders, debenture holders;-08062016