Company Information

CIN
Status
Date of Incorporation
25 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
30 September 2023
Paid Up Capital
11,747,500
Authorised Capital
11,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandra Singh Kandari
Chandra Singh Kandari
Director/Designated Partner
about 4 years ago

Past Directors

Gopal Chandra Saha
Gopal Chandra Saha
Director
over 5 years ago
Gopi Saha Nath
Gopi Saha Nath
Additional Director
almost 13 years ago
Bijay Singh Sethia
Bijay Singh Sethia
Director
over 14 years ago
Manish Kumar Daga
Manish Kumar Daga
Director
over 15 years ago
Gautam Ghosh
Gautam Ghosh
Director
almost 20 years ago
Mangat Mal Sethia
Mangat Mal Sethia
Director
almost 21 years ago

Documents

Form INC-22-30072020_signed
Copies of the utility bills as mentioned above (not older than two months)-30072020
Copy of board resolution authorizing giving of notice-30072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072020
Optional Attachment-(1)-30072020
Form AOC - 4 CFS-05022020_signed
Supplementary or Test audit report under section 143-30012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30012020
Form AOC-4-30012020_signed
Directors report as per section 134(3)-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Optional Attachment-(1)-23012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-16112019_signed
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form DIR-12-19102019_signed
Optional Attachment-(1)-15102019
Form ADT-1-21062019_signed
Form ADT-3-15062019_signed
Optional Attachment-(1)-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Resignation letter-11062019
Form AOC - 4 CFS-11062019_signed
Supplementary or Test audit report under section 143-04062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04062019