Company Information

CIN
Status
Date of Incorporation
16 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
30 September 2023
Paid Up Capital
8,642,900
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Debasis Basak
Debasis Basak
Director/Designated Partner
over 1 year ago
Piyush Mehrotra
Piyush Mehrotra
Director/Designated Partner
almost 2 years ago

Past Directors

Sudip Majumdar
Sudip Majumdar
Director
over 6 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
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
Form AOC-4-26112019_signed
Form DPT-3-15072019
Form DPT-3-30062019
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Optional Attachment-(2)-08082018
Notice of resignation;-08082018
Interest in other entities;-08082018
Form DIR-12-08082018_signed
Evidence of cessation;-08082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018
Optional Attachment-(1)-08082018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Form ADT-1-03102017_signed
Copy of the intimation sent by company-03102017
Copy of resolution passed by the company-03102017
Copy of written consent given by auditor-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed