Company Information

CIN
Status
Date of Incorporation
22 June 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
4,145,000
Authorised Capital
46,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shyama Dey Dhara
Shyama Dey Dhara
Director/Designated Partner
over 1 year ago
Kamal Dani
Kamal Dani
Director/Designated Partner
almost 5 years ago

Past Directors

Rajendra Prasad Sharma
Rajendra Prasad Sharma
Director
almost 4 years ago
Goutam Chowdhury
Goutam Chowdhury
Director
almost 6 years ago
Amit Kumar Bandyopadhyay
Amit Kumar Bandyopadhyay
Director
almost 6 years ago
Satyendra Kumar Thakur
Satyendra Kumar Thakur
Director
over 6 years ago
Prem Kumar Agarwal
Prem Kumar Agarwal
Director
over 6 years ago
Shashank Bansal
Shashank Bansal
Additional Director
over 8 years ago
Harshita Agrawal
Harshita Agrawal
Director
over 9 years ago
Gupteshwar Singh
Gupteshwar Singh
Director
over 12 years ago
Neena Gupta
Neena Gupta
Director
over 12 years ago
Badal Mondal
Badal Mondal
Director
over 25 years ago

Documents

Interest in other entities;-06032020
Notice of resignation;-06032020
Form DIR-12-06032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Evidence of cessation;-06032020
Optional Attachment-(1)-06032020
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-15052019_signed
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Interest in other entities;-06032019
Notice of resignation;-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Evidence of cessation;-06032019
Form DIR-12-06032019_signed
Optional Attachment-(1)-06032019
List of share holders, debenture holders;-04112018
Form MGT-7-04112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018