Company Information
CIN
Status
Date of Incorporation
06 January 1978
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
12,300,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Neelim Krishna Dutt
Director/Designated Partner
over 1 year ago
over 1 year ago
Meghna Vakharia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shaukat Ali
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bibhu Ranjan Saha
Director
over 16 years ago
over 16 years ago
Past Directors
Dhanvant Manilal Mehta
Director
about 19 years ago
about 19 years ago
Vijoy Kumar Singh
Director
about 19 years ago
about 19 years ago
Kamal Kishore Baheti
Director
about 19 years ago
about 19 years ago
Documents
Form PAS-3-04122020_signed
Form MGT-14-04122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-03122020
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.-03122020
Optional Attachment-(2)-03122020
Copy of Board or Shareholders? resolution-03122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Optional Attachment-(1)-03122020
Form MGT-14-27112020_signed
Altered memorandum of association-27112020
Optional Attachment-(2)-27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Form PAS-3-11092020_signed
Optional Attachment-(2)-11092020
Optional Attachment-(1)-11092020
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.-11092020
Copy of Board or Shareholders? resolution-11092020
Complete record of private placement offers and acceptances in Form PAS-5.-11092020
Form GNL-2-03092020-signed
Form GNL-2-17082020-signed
Form PAS-3-05082020_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.-05082020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-05082020
Copy of Board or Shareholders? resolution-05082020
Optional Attachment-(1)-05082020
Optional Attachment-(2)-05082020
Complete record of private placement offers and acceptances in Form PAS-5.-05082020
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.-27072020
Copy of Board or Shareholders? resolution-27072020
Optional Attachment-(1)-27072020