Company Information

CIN
Status
Date of Incorporation
13 July 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
120,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ananya Bhattacharya
Ananya Bhattacharya
Director/Designated Partner
over 1 year ago
Prema Devi Agarwal
Prema Devi Agarwal
Director
over 1 year ago

Past Directors

Govind Kumar Tibrewal
Govind Kumar Tibrewal
Director
over 6 years ago
Sandeep Kumar Agarwal
Sandeep Kumar Agarwal
Director
about 18 years ago
Mrinal Kanti Halder
Mrinal Kanti Halder
Director
over 27 years ago

Documents

Form DPT-3-22062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-02072019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form DIR-12-25092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018
Declaration by first director-07092018
Evidence of cessation;-07092018
Interest in other entities;-07092018
Notice of resignation;-07092018
Optional Attachment-(1)-07092018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
Directors report as per section 134(3)-27042017
Form AOC-4-27042017_signed
List of share holders, debenture holders;-20042017
Form MGT-7-20042017_signed
Copy of written consent given by auditor-14102016