Company Information

CIN
Status
Date of Incorporation
04 November 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,704,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shibabrata Mondal
Shibabrata Mondal
Director/Designated Partner
almost 3 years ago
Satyaranjan Bhanja
Satyaranjan Bhanja
Director/Designated Partner
almost 3 years ago

Past Directors

Kuldeep Kumar Khaitan
Kuldeep Kumar Khaitan
Director
almost 6 years ago
Dhanya Kumar Jain
Dhanya Kumar Jain
Additional Director
over 7 years ago
Jaydeep Kumar Khaitan
Jaydeep Kumar Khaitan
Director
almost 26 years ago
Rajiv Kumar Kanodia
Rajiv Kumar Kanodia
Director
about 28 years ago

Documents

List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Declaration by first director-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Evidence of cessation;-27042019
Form DIR-12-27042019_signed
Interest in other entities;-27042019
Notice of resignation;-27042019
Optional Attachment-(1)-27042019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Interest in other entities;-30052017
Form DIR-12-30052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052017
Optional Attachment-(2)-30052017
Evidence of cessation;-30052017
Notice of resignation;-30052017
Letter of appointment;-30052017
Optional Attachment-(1)-30052017