Company Information

CIN
Status
Date of Incorporation
31 March 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
23,580,750
Authorised Capital
24,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Ranjan Bakshi
Amit Ranjan Bakshi
Director/Designated Partner
almost 7 years ago
Anjani Kumar Agarwal
Anjani Kumar Agarwal
Director
over 8 years ago
Sandip Bhattacharya
Sandip Bhattacharya
Director/Designated Partner
almost 13 years ago

Past Directors

Sweety Naita
Sweety Naita
Director
over 7 years ago
Mahesh Kumar Gupta
Mahesh Kumar Gupta
Additional Director
almost 8 years ago
Rakesh Chandra Dey
Rakesh Chandra Dey
Additional Director
over 8 years ago
Ramesh Poddar
Ramesh Poddar
Director
over 10 years ago
Durba Ghosh
Durba Ghosh
Director
over 11 years ago
Raghav Poddar .
Raghav Poddar .
Director
over 16 years ago

Documents

Form AOC-4-04042020_signed
Form MGT-7-03042020_signed
Directors report as per section 134(3)-27032020
Optional Attachment-(1)-27032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032020
List of share holders, debenture holders;-27032020
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form ADT-1-14102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018
Form AOC-4-24042018_signed
Proof of dispatch-10042018
Acknowledgement received from company-10042018
Notice of resignation filed with the company-10042018
Form DIR-11-10042018_signed
Form DIR-12-04042018_signed
Notice of resignation;-04042018
Evidence of cessation;-04042018