Company Information

CIN
Status
Date of Incorporation
29 March 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,750,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Satyabrata Goswami
Satyabrata Goswami
Director/Designated Partner
almost 2 years ago
Ipshita Mullick
Ipshita Mullick
Director/Designated Partner
almost 3 years ago
Souptik Mitra
Souptik Mitra
Director/Designated Partner
almost 3 years ago
Anil Gupta
Anil Gupta
Director
over 24 years ago

Past Directors

Raja Mukherjee
Raja Mukherjee
Director
about 17 years ago
Karabi Mukherjee
Karabi Mukherjee
Director
about 17 years ago
Birpal Singh
Birpal Singh
Director
over 24 years ago

Documents

Form MGT-7-02012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020
Form BEN - 2-19122019_signed
Declaration under section 90-19122019
Form ADT-1-11122019_signed
Copy of resolution passed by the company-10122019
Copy of written consent given by auditor-10122019
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-29102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Supplementary or Test audit report under section 143-29102019
Form AOC - 4 CFS-29102019_signed
Form AOC-4-29102019_signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Form INC-22-20042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20092018
Supplementary or Test audit report under section 143-20092018
Form AOC - 4 CFS-20092018_signed