Company Information

CIN
Status
Date of Incorporation
14 May 1993
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
66,343,500
Authorised Capital
66,350,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Jayanta Kumar Das
Jayanta Kumar Das
Additional Director
over 7 years ago
Kaushik Chowdhury
Kaushik Chowdhury
Additional Director
over 7 years ago
Radheshyam Kundu
Radheshyam Kundu
Director
over 12 years ago
Ashok Kumar Bajaj
Ashok Kumar Bajaj
Director
over 12 years ago
Anju Bagla
Anju Bagla
Director
over 31 years ago
Aditya Bagla
Aditya Bagla
Director
over 31 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DIR-12-17122018_signed
Notice of resignation;-17122018
Evidence of cessation;-17122018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-06112017
Optional Attachment-(1)-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Form DIR-12-02062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062017
Interest in other entities;-02062017
Letter of appointment;-02062017
Copy of written consent given by auditor-14122016
Copy of the intimation sent by company-14122016