Company Information

CIN
Status
Date of Incorporation
16 March 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
37,601,000
Authorised Capital
37,700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shyamal Kumar Dutta
Shyamal Kumar Dutta
Director/Designated Partner
almost 2 years ago
Swapna Dutta
Swapna Dutta
Director/Designated Partner
over 6 years ago

Past Directors

Rahul Saha
Rahul Saha
Director
almost 10 years ago
Prince Sourav
Prince Sourav
Director
almost 10 years ago
Ritu Patwari
Ritu Patwari
Director
over 14 years ago
Kailash Kumar Patwari
Kailash Kumar Patwari
Director
over 14 years ago
Sarmistha Roy
Sarmistha Roy
Director
almost 16 years ago
Dipu Bagla
Dipu Bagla
Director
almost 21 years ago

Charges

21 Crore
12 June 2017
Axis Bank Limited
21 Crore
12 June 2017
Axis Bank Limited
0
12 June 2017
Axis Bank Limited
0
12 June 2017
Axis Bank Limited
0

Documents

Form CHG-1-03102020_signed
Instrument(s) of creation or modification of charge;-29092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Notice of resignation;-16092018
Form DIR-12-16092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Evidence of cessation;-16092018
Interest in other entities;-16092018
Form CHG-1-06112017_signed
Instrument(s) of creation or modification of charge;-06112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171106
Form ADT-1-02052017_signed
Copy of resolution passed by the company-02052017
Copy of the intimation sent by company-02052017
Copy of written consent given by auditor-02052017
Optional Attachment-(1)-14042017
List of share holders, debenture holders;-14042017
Form MGT-7-14042017_signed
Directors report as per section 134(3)-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Form AOC-4-31032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017
Directors report as per section 134(3)-27032017
Form AOC-4-27032017_signed
Form ADT-3-02012017-signed
Resignation letter-31122016
Form ADT-1-16062016_signed
Copy of written consent given by auditor-16062016
Copy of the intimation sent by company-16062016
Copy of resolution passed by the company-16062016