Company Information

CIN
Status
Date of Incorporation
19 September 1994
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
9,040,250
Authorised Capital
9,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Debasis Basak
Debasis Basak
Director/Designated Partner
over 1 year ago
Piyush Mehrotra
Piyush Mehrotra
Director
almost 2 years ago

Past Directors

Sudip Majumdar
Sudip Majumdar
Director
almost 7 years ago
Sunil Kumar Upadhyay
Sunil Kumar Upadhyay
Director
over 30 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-15072019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042018
Form DIR-12-11042018_signed
Interest in other entities;-11042018
Optional Attachment-(2)-11042018
Optional Attachment-(1)-11042018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Form ADT-1-03102017_signed
Copy of resolution passed by the company-03102017
Copy of written consent given by auditor-03102017
Copy of the intimation sent by company-03102017
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016