Company Information

CIN
Status
Date of Incorporation
22 March 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
5,813,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parthasarathi Ray
Parthasarathi Ray
Director/Designated Partner
over 2 years ago
Mahamaya Paul
Mahamaya Paul
Director/Designated Partner
almost 29 years ago
Sachin Pal
Sachin Pal
Director/Designated Partner
almost 29 years ago

Past Directors

Chandan Kumar Karan
Chandan Kumar Karan
Additional Director
about 3 years ago
Sayantan Ghoshal
Sayantan Ghoshal
Additional Director
over 4 years ago
Achinta Sen
Achinta Sen
Director
almost 14 years ago
Sucharita Pal Ghoshal
Sucharita Pal Ghoshal
Director
almost 14 years ago

Documents

Form DPT-3-03122020_signed
Evidence of cessation;-25082020
Form DIR-12-25082020_signed
Notice of resignation;-25082020
List of share holders, debenture holders;-14082020
Directors report as per section 134(3)-14082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020
Form AOC-4-14082020_signed
Form MGT-7-14082020_signed
Optional Attachment-(3)-06072020
Form DIR-12-06072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Optional Attachment-(2)-06072020
Optional Attachment-(1)-06072020
Optional Attachment-(4)-06072020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC - 4 CFS-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29062019
Copy of the intimation sent by company-04062019