Company Information

CIN
Status
Date of Incorporation
16 November 1995
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
1,233,670
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Debabrata Das
Debabrata Das
Director/Designated Partner
over 1 year ago
Manoj Kumar Singh
Manoj Kumar Singh
Director/Designated Partner
over 1 year ago
Aditya Bikram Chamaria
Aditya Bikram Chamaria
Director/Designated Partner
over 2 years ago
Samir Kumar Bhattacharya
Samir Kumar Bhattacharya
Director/Designated Partner
over 27 years ago

Past Directors

Rajesh Saraf
Rajesh Saraf
Director
over 9 years ago
Sajjan Kumar Todi
Sajjan Kumar Todi
Director
about 29 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-16102019-signed
Form DIR-12-15102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Evidence of cessation;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Form DIR-12-17042019_signed
List of share holders, debenture holders;-21092018
Form MGT-7-21092018_signed
Directors report as per section 134(3)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Form AOC-4-18092018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016