Company Information

CIN
Status
Date of Incorporation
09 April 1996
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
7,758,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Goutam Chakraborty
Goutam Chakraborty
Director
over 9 years ago

Past Directors

Rameshwar Prasad Khetan
Rameshwar Prasad Khetan
Additional Director
about 6 years ago
Dipak Mallick
Dipak Mallick
Director
almost 12 years ago
Sharad Kumar Hisaria
Sharad Kumar Hisaria
Additional Director
almost 13 years ago
Alok Kumar Purohit
Alok Kumar Purohit
Additional Director
almost 13 years ago
Vikash Chowdhary
Vikash Chowdhary
Additional Director
over 14 years ago
Sweta Chowdhary
Sweta Chowdhary
Director
almost 16 years ago
Manoj Saraf
Manoj Saraf
Director
almost 18 years ago
Vineet Chowdhary
Vineet Chowdhary
Director
almost 21 years ago

Charges

28 November 2022
State Bank Of India
0
28 November 2022
State Bank Of India
0
28 November 2022
State Bank Of India
0
28 November 2022
State Bank Of India
0
28 November 2022
State Bank Of India
0

Documents

Form DIR-12-29122020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
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 DIR-12-26122018_signed
Optional Attachment-(2)-26122018
Notice of resignation;-26122018
Evidence of cessation;-26122018
Interest in other entities;-26122018
Optional Attachment-(1)-26122018
Declaration by first director-26122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form DIR-11-30112018_signed
Proof of dispatch-30112018
Notice of resignation filed with the company-30112018
List of share holders, debenture holders;-11042018
Form MGT-7-11042018_signed
Form AOC-4-30012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012018
Directors report as per section 134(3)-28012018
Form AOC-4-02122016_signed
Optional Attachment-(2)-01122016
Optional Attachment-(1)-01122016