Company Information

CIN
Status
Date of Incorporation
06 June 1979
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 December 2021
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sreyashi Banerjee
Sreyashi Banerjee
Director/Designated Partner
over 1 year ago
Prodip Banerjee
Prodip Banerjee
Director/Designated Partner
over 1 year ago
Shubhankar Gupta
Shubhankar Gupta
Director/Designated Partner
over 9 years ago

Past Directors

Shib Shankar Gupta
Shib Shankar Gupta
Managing Director
about 9 years ago
Rintu Sur
Rintu Sur
Director
about 10 years ago
Jogesh Chandra Mahapatra
Jogesh Chandra Mahapatra
Director
over 34 years ago

Charges

91 Lak
18 January 2018
Indian Overseas Bank
91 Lak
18 January 2018
Indian Overseas Bank
0
18 January 2018
Indian Overseas Bank
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-14052020-signed
List of share holders, debenture holders;-13012020
Optional Attachment-(1)-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Directors report as per section 134(3)-13012020
Form MGT-7-13012020_signed
Form AOC-4-13012020_signed
Form DPT-3-30062019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
Form ADT-1-26042018_signed
Form e-CODS-26042018_signed
List of share holders, debenture holders;-26042018
Copy of the intimation sent by company-26042018
Copy of resolution passed by the company-26042018
Copy of written consent given by auditor-26042018
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
Instrument(s) of creation or modification of charge;-15022018
Form CHG-1-15022018_signed
Optional Attachment-(1)-15022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180215
Form INC-22-14022017_signed