Company Information
CIN
Status
Date of Incorporation
18 June 1986
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
19,645,400
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Aryaman Choudhury
Director/Designated Partner
over 1 year ago
over 1 year ago
Tanvi Choudhury
Beneficial Owner
over 5 years ago
over 5 years ago
Ramesh Kumar Agrawal
Manager/Secretary
about 20 years ago
about 20 years ago
Deepak Choudhury
Beneficial Owner
over 38 years ago
over 38 years ago
Past Directors
Nirmala Chhaochharia
Director
over 31 years ago
over 31 years ago
Documents
Evidence of cessation;-08092020
Notice of resignation;-08092020
Optional Attachment-(1)-08092020
Form DIR-12-08092020_signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed
Interest in other entities;-03102018
Optional Attachment-(1)-03102018
Form DIR-12-03102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018
Directors report as per section 134(3)-07112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Optional Attachment-(1)-06112017
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
