Company Information

CIN
Status
Date of Incorporation
14 January 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,072,500
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Koley
Pankaj Koley
Director
about 1 year ago
Shyamal Kumar Dutta
Shyamal Kumar Dutta
Director/Designated Partner
almost 2 years ago
Swapna Dutta
Swapna Dutta
Director/Designated Partner
over 5 years ago
Rajesh Ghoshal
Rajesh Ghoshal
Director
over 16 years ago

Past Directors

Ratan Kumar Das
Ratan Kumar Das
Director
over 13 years ago
Sukumar Dalui
Sukumar Dalui
Director
over 16 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Interest in other entities;-14062019
Form DIR-12-14062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
Optional Attachment-(1)-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
Form ADT-1-06012017_signed
Copy of written consent given by auditor-06012017
Copy of the intimation sent by company-06012017
Copy of resolution passed by the company-06012017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Optional Attachment-(1)-14092016
Directors report as per section 134(3)-14092016
Form AOC-4-14092016_signed