Company Information

CIN
Status
Date of Incorporation
15 February 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 2022
Paid Up Capital
200,000
Authorised Capital
225,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prolay Mandal
Prolay Mandal
Director/Designated Partner
almost 2 years ago
Utang Saraf
Utang Saraf
Director/Designated Partner
almost 2 years ago

Past Directors

Binod Kumar Agarwal
Binod Kumar Agarwal
Director
over 9 years ago
Abhisekh Agarwal
Abhisekh Agarwal
Director
almost 14 years ago
Raj Kumar Musaddi
Raj Kumar Musaddi
Director
over 14 years ago
Schon Sarkar
Schon Sarkar
Additional Director
about 15 years ago
Paras Mal Rakhecha
Paras Mal Rakhecha
Director
about 19 years ago

Documents

Form DPT-3-25122020_signed
Form DIR-12-11112020_signed
Evidence of cessation;-09112020
Interest in other entities;-09112020
Notice of resignation;-09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Form MGT-7-14102020_signed
Form AOC-4-14102020_signed
List of share holders, debenture holders;-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
Form DPT-3-26112019-signed
Form DPT-3-20112019-signed
List of share holders, debenture holders;-22092018
Form MGT-7-22092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Directors report as per section 134(3)-05092018
Form AOC-4-05092018_signed
Form DIR-12-04092018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
Form ADT-1-29102017_signed
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Form DIR-11-31122016_signed
Notice of resignation filed with the company-31122016