Company Information

CIN
Status
Date of Incorporation
29 October 1945
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudipa Gon
Sudipa Gon
Director/Designated Partner
almost 2 years ago
Hiranmoy Gon
Hiranmoy Gon
Director/Designated Partner
almost 2 years ago
Sudip Ghosh Kumar
Sudip Ghosh Kumar
Director/Designated Partner
over 19 years ago

Charges

9 Lak
21 February 2019
Idbi Bank Limited
9 Lak
21 February 2019
Idbi Bank Limited
0
21 February 2019
Idbi Bank Limited
0

Documents

List of Directors;-24102023
List of share holders, debenture holders;-24102023
Form MGT-7A-24102023_signed
Form AOC-4-20102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102023
Directors report as per section 134(3)-18102023
Form ADT-1-14102023_signed
Copy of written consent given by auditor-14102023
Copy of resolution passed by the company-14102023
Copy of the intimation sent by company-14102023
List of Directors;-20102022
List of share holders, debenture holders;-20102022
Form AOC-4-20102022_signed
Form MGT-7A-20102022
Directors report as per section 134(3)-19102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Form ADT-1-11102022_signed
Copy of resolution passed by the company-11102022
Copy of the intimation sent by company-11102022
Copy of written consent given by auditor-11102022
Form DPT-3-30062022
List of Directors;-20122021
Approval letter for extension of AGM;-20122021
List of share holders, debenture holders;-20122021
Form MGT-7A-20122021_signed
Directors report as per section 134(3)-18122021
Approval letter of extension of financial year or AGM-18122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122021
Form AOC-4-18122021_signed
Copy of the intimation sent by company-13122021