Company Information

CIN
Status
Date of Incorporation
30 July 2003
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 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Srabanee Chakraborty
Srabanee Chakraborty
Director
over 21 years ago

Past Directors

Abhijit Hazra
Abhijit Hazra
Director
over 6 years ago
Tapati Ganguli
Tapati Ganguli
Director
almost 20 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Notice of resignation;-25042019
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052018
Form DIR-12-04052018_signed
Interest in other entities;-04052018
Optional Attachment-(1)-04052018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Form ADT-1-28122017_signed
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Copy of resolution passed by the company-27122017
Copy of the intimation sent by company-27122017
Copy of written consent given by auditor-27122017
Form MGT-7-311215.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-041114 for the FY ending on-310314.OCT
FormSchV-271113 for the FY ending on-310313.OCT