Company Information

CIN
Status
Date of Incorporation
01 April 1997
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
100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bhaba Sankar Pramanik
Bhaba Sankar Pramanik
Director/Designated Partner
almost 2 years ago

Past Directors

Priyankur Mukund Kulkarni
Priyankur Mukund Kulkarni
Additional Director
about 3 years ago
Mukund Vasudeo Kulkarni
Mukund Vasudeo Kulkarni
Additional Director
about 3 years ago
Sajal Kumar Mitra
Sajal Kumar Mitra
Director
almost 28 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form BEN - 2-29122019_signed
Declaration under section 90-29122019
Form AOC-4-16122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122019
Form AOC - 4 CFS-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06102018
Form AOC - 4 CFS-06102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Statement of Subsidiaries as per section 129 - Form AOC-1-03102018
Form AOC-4-03102018_signed
List of share holders, debenture holders;-02102018
Form MGT-7-02102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122017
Form AOC - 4 CFS-06122017_signed
Form MGT-7-30112017_signed