Company Information

CIN
Status
Date of Incorporation
13 May 1993
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
06 June 2023
Paid Up Capital
498,400
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Satyadeo Mishra
Satyadeo Mishra
Director/Designated Partner
over 1 year ago
Gautam Chanda
Gautam Chanda
Director/Designated Partner
about 2 years ago
Utpal Majumder
Utpal Majumder
Director/Designated Partner
about 2 years ago
Ritabrata Adak
Ritabrata Adak
Director
almost 15 years ago

Past Directors

Gopal Chandra Tikadar
Gopal Chandra Tikadar
Director
almost 10 years ago
Shanta Baksi
Shanta Baksi
Director
almost 10 years ago
Manohar Lal Khandelwal
Manohar Lal Khandelwal
Director
over 23 years ago

Documents

Form AOC-4-28092020_signed
Form MGT-7-28092020_signed
Directors report as per section 134(3)-23092020
List of share holders, debenture holders;-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form DPT-3-30062019
Form DPT-3-29062019
List of share holders, debenture holders;-06062019
Form MGT-7-06062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052019
Directors report as per section 134(3)-17052019
Form AOC-4-17052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Notice of resignation;-19042019
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
List of share holders, debenture holders;-04072018
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
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072018
Form DIR-12-02072018_signed
Notice of resignation;-02072018
Evidence of cessation;-02072018
Form DIR-11-27022018_signed
Proof of dispatch-27022018