Company Information
CIN
Status
Date of Incorporation
05 July 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
984,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vasu Bedia
Director/Designated Partner
over 1 year ago
over 1 year ago
Bimal Sardar
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Asit Bhukta
Director
over 5 years ago
over 5 years ago
Navin Kumar Jha
Director
almost 10 years ago
almost 10 years ago
Rinku Mukherjee
Director
almost 10 years ago
almost 10 years ago
Salil Kumar Chowdhury
Director
over 21 years ago
over 21 years ago
Bajrang Lal Sharma
Director
over 28 years ago
over 28 years ago
Documents
Form MGT-7-04042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form AOC-4-09012021_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Form ADT-1-24122020_signed
Copy of resolution passed by the company-22122020
Copy of written consent given by auditor-22122020
Copy of the intimation sent by company-22122020
Optional Attachment-(1)-22122020
Form ADT-3-14122020_signed
Optional Attachment-(1)-13122020
Resignation letter-13122020
Form DPT-3-07122020-signed
Form GNL-2-09112020-signed
Form GNL-2-06112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018 marked as defective by Registrar on 28-09-2020
Form AOC-4-10012019_signed marked as defective by Registrar on 28-09-2020
Form MGT-7-31122019_signed marked as defective by Registrar on 28-09-2020
Form MGT-7-22052019_signed marked as defective by Registrar on 28-09-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017 marked as defective by Registrar on 28-09-2020
List of share holders, debenture holders;-30122019 marked as defective by Registrar on 28-09-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019 marked as defective by Registrar on 28-09-2020
Form AOC-4-22112017_signed marked as defective by Registrar on 28-09-2020
Form AOC-4-23112019_signed marked as defective by Registrar on 28-09-2020
List of share holders, debenture holders;-24042019 marked as defective by Registrar on 28-09-2020