Company Information

CIN
Status
Date of Incorporation
23 March 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
560,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Kumar Ray
Dinesh Kumar Ray
Director/Designated Partner
over 1 year ago
Biswanath Maity
Biswanath Maity
Director
almost 21 years ago

Past Directors

Prabhu Kant Jha
Prabhu Kant Jha
Director
almost 21 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Optional Attachment-(1)-17042019
Form DIR-12-19032019_signed
Evidence of cessation;-19032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Optional Attachment-(2)-19032019
Optional Attachment-(3)-19032019
Optional Attachment-(1)-19032019
Notice of resignation;-19032019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-01122018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
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)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed