Company Information

CIN
Status
Date of Incorporation
19 February 1996
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
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Angshuman Sett
Angshuman Sett
Director/Designated Partner
almost 2 years ago

Past Directors

Beni Gopal Pasari
Beni Gopal Pasari
Director Appointed In Casual Vacancy
over 4 years ago
Ratan Lal Sureka
Ratan Lal Sureka
Director
about 16 years ago
Navin Chand Suchanti
Navin Chand Suchanti
Additional Director
about 17 years ago
Madan Gopal Bangur
Madan Gopal Bangur
Director
over 24 years ago
Omprakash Sonthalia
Omprakash Sonthalia
Director
over 28 years ago

Documents

Form DPT-3-16122020-signed
Approval letter for extension of AGM;-01122020
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Form AOC-4-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Approval letter of extension of financial year or AGM-05112020
Directors report as per section 134(3)-05112020
Form ADT-1-28102020_signed
Copy of resolution passed by the company-28102020
Copy of written consent given by auditor-28102020
Form DIR-12-27102020_signed
Form DIR-12-04082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Evidence of cessation;-04082020
Form DPT-3-08042020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form DPT-3-27062019
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
Directors report as per section 134(3)-01092018
Form AOC-4-01092018_signed