Company Information

CIN
Status
Date of Incorporation
21 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
25,786,550
Authorised Capital
25,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pravesh Kumar Thakur
Pravesh Kumar Thakur
Director/Designated Partner
almost 4 years ago
Sushil Kumar Naita
Sushil Kumar Naita
Director
over 18 years ago

Past Directors

Biswanath Majumder
Biswanath Majumder
Director
over 16 years ago
Suresh Chandra Gupta
Suresh Chandra Gupta
Director
over 18 years ago

Documents

Form BEN - 2-29122019_signed
List of share holders, debenture holders;-29122019
Declaration under section 90-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Form ADT-1-15122018_signed
Copy of written consent given by auditor-15122018
Copy of the intimation sent by company-15122018
Copy of resolution passed by the company-15122018
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 AOC-4-28102018_signed
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
Form ADT-1-09112017_signed
Copy of resolution passed by the company-09112017
Copy of written consent given by auditor-09112017
Copy of the intimation sent by company-09112017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016