Company Information

CIN
Status
Date of Incorporation
30 March 1992
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
12,734,000
Authorised Capital
12,750,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pran Gopal Saha
Pran Gopal Saha
Director
over 1 year ago
Pratima Saha
Pratima Saha
Director
almost 16 years ago

Past Directors

Vivekanand Verma
Vivekanand Verma
Director
over 24 years ago

Documents

Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-19062018_signed
List of share holders, debenture holders;-18062018
Form AOC-4-04052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form ADT-1-25102017_signed
Optional Attachment-(1)-25102017
Copy of the intimation sent by company-25102017
Copy of written consent given by auditor-25102017
Form ADT-3-24102017-signed
Resignation letter-23102017
List of share holders, debenture holders;-20012017
Form MGT-7-20012017_signed
Form AOC-4-16012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012017
Form MGT-7-101116.OCT
Form AOC-4-100316.OCT
Form ADT-1-160915.OCT
Form66-300115 for the FY ending on-310314.OCT
FormSchV-300115 for the FY ending on-310314.OCT
Form23AC-300115 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-250814.OCT
Form PAS-3-290514.OCT
List of allottees-290514.PDF
Copy of the special resolution authorizing the issue of securities-290514.PDF
Resltn passed by the BOD-290514.PDF