Company Information

CIN
Status
Date of Incorporation
18 December 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 2023
Paid Up Capital
31,852,000
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranji Saha
Ranji Saha
Director/Designated Partner
almost 2 years ago

Past Directors

Pradip Pande
Pradip Pande
Additional Director
almost 8 years ago
Raghav Mundhra Das
Raghav Mundhra Das
Whole Time Director
over 12 years ago
Nitindra Nath Som
Nitindra Nath Som
Director
over 17 years ago
Vijay Goverdhandas Kalantri
Vijay Goverdhandas Kalantri
Director
about 18 years ago
Achyut Ghosh
Achyut Ghosh
Director
over 18 years ago
Parag Chandulal Mehta
Parag Chandulal Mehta
Director
over 22 years ago
Pradeep Kumar Mishra
Pradeep Kumar Mishra
Director
about 24 years ago

Charges

0
12 September 2000
Uco Bank
5 Crore
05 August 2003
Uco Bank
16 Crore
31 March 2023
Hdfc Bank Limited
0
05 August 2003
Uco Bank
0
12 September 2000
Uco Bank
0
31 March 2023
Hdfc Bank Limited
0
05 August 2003
Uco Bank
0
12 September 2000
Uco Bank
0

Documents

Evidence of cessation;-18082020
Form DIR-12-18082020_signed
Notice of resignation;-18082020
Form DPT-3-04062020-signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form DPT-3-07112019-signed
Declaration by first director-04112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019
Form DIR-12-04112019_signed
Form BEN - 2-18092019_signed
Declaration under section 90-17092019
Auditor?s certificate-01072019
Auditor?s certificate-25062019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122018
Form AOC-4(XBRL)-13122018_signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Form INC-22-04072018_signed
Optional Attachment-(2)-04072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072018
Optional Attachment-(1)-04072018
Copy of board resolution authorizing giving of notice-04072018
Copies of the utility bills as mentioned above (not older than two months)-04072018