Company Information

CIN
Status
Date of Incorporation
22 February 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajib Das
Rajib Das
Director/Designated Partner
over 1 year ago
Rajat Mintri
Rajat Mintri
Director
over 9 years ago
Umang Nemani
Umang Nemani
Director
over 9 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
over 28 years ago

Past Directors

Sanjay Kumar Tiwari
Sanjay Kumar Tiwari
Director
about 13 years ago
Santanu Chakraborty
Santanu Chakraborty
Director
about 13 years ago
Swarup Jana
Swarup Jana
Director
about 13 years ago
Laxmi Kant Tiwari
Laxmi Kant Tiwari
Director
about 13 years ago
Kausab Chakraborty
Kausab Chakraborty
Director
over 18 years ago

Charges

45 Lak
05 December 2020
Hdfc Bank Limited
45 Lak
05 December 2020
Hdfc Bank Limited
0
05 December 2020
Hdfc Bank Limited
0
05 December 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-29052020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form AOC-4-18012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-17022018_signed
Directors report as per section 134(3)-17022018
Copy of the intimation sent by company-17022018
Optional Attachment-(1)-17022018
List of share holders, debenture holders;-17022018
Copy of resolution passed by the company-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Copy of written consent given by auditor-17022018
Form AOC-4-17022018_signed
Form MGT-7-17022018_signed
List of share holders, debenture holders;-22052017
Optional Attachment-(1)-22052017
Form MGT-7-22052017_signed
Directors report as per section 134(3)-20052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052017
Optional Attachment-(1)-20052017
Form AOC-4-20052017_signed
Copy of written consent given by auditor-13042017
Copy of the intimation sent by company-13042017