Company Information

CIN
Status
Date of Incorporation
10 March 1994
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
15,937,500
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Kr Swami
Vijay Kr Swami
Director
over 1 year ago
Sukumar Saha
Sukumar Saha
Director
about 26 years ago

Charges

0
28 November 2011
Tamilnad Mercantile Bank Limited
10 Crore
28 November 2011
Tamilnad Mercantile Bank Limited
0
28 November 2011
Tamilnad Mercantile Bank Limited
0
28 November 2011
Tamilnad Mercantile Bank Limited
0
28 November 2011
Tamilnad Mercantile Bank Limited
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-07062019
Form AOC-4-28012019-signed
List of share holders, debenture holders;-25082018
Form MGT-7-25082018_signed
Directors report as per section 134(3)-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Form GNL-2-27042018-signed
Form PAS-3-27042018_signed
Optional Attachment-(3)-27042018
Optional Attachment-(2)-27042018
Complete record of private placement offers and acceptances in Form PAS-5.-27042018
Optional Attachment-(1)-27042018
Copy of Board or Shareholders? resolution-27042018
Optional Attachment-(4)-27042018
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.-27042018
Form MGT-14-23042018-signed
Optional Attachment-(5)-23042018
Optional Attachment-(4)-23042018