Company Information
CIN
Status
Date of Incorporation
30 March 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
21 September 2023
Paid Up Capital
3,438,060
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ranjit Majumdar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Bishwajit Shrivastava
Additional Director
almost 9 years ago
almost 9 years ago
Rajendra Kumar Bothra
Director
almost 12 years ago
almost 12 years ago
Tridib Sengupta
Director
over 18 years ago
over 18 years ago
Samir Kumar Chatterjee
Director
almost 20 years ago
almost 20 years ago
Sanjay Kumar Agarwal
Director
almost 28 years ago
almost 28 years ago
Documents
Form DPT-3-30122020-signed
Form AOC-4-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Optional Attachment-(1)-23122020
Directors report as per section 134(3)-23122020
Form ADT-1-09122020_signed
Copy of resolution passed by the company-09122020
Copy of written consent given by auditor-09122020
Copy of the intimation sent by company-09122020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-01102019
Optional Attachment-(1)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Optional Attachment-(1)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Optional Attachment-(1)-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed
Form GNL-2-20022017-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02022017