Company Information

CIN
Status
Date of Incorporation
13 January 2004
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
6,297,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bina Sarkar
Bina Sarkar
Director
over 1 year ago
Tarun Kumar Sarkar
Tarun Kumar Sarkar
Director
over 1 year ago
Kastury Sarkar
Kastury Sarkar
Additional Director
about 7 years ago

Past Directors

Haradhan Sarkar
Haradhan Sarkar
Director
almost 21 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-15112019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-3-26052019_signed
Form ADT-1-26052019_signed
Copy of resolution passed by the company-25042019
Resignation letter-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Letter of appointment;-24012018
Form DIR-12-24012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012018
Optional Attachment-(1)-24012018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed