Company Information

CIN
Status
Date of Incorporation
02 July 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
5,436,500
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Reshmi Dutta
Reshmi Dutta
Director
almost 21 years ago
Biresh Chandra Daw
Biresh Chandra Daw
Director
over 27 years ago
Bandana Dutt
Bandana Dutt
Director
over 27 years ago
Sourav Dutta
Sourav Dutta
Director
over 27 years ago
Pradip Kumar Dutt
Pradip Kumar Dutt
Director
over 27 years ago

Charges

30 Lak
31 August 2007
Hdfc Bank Limited
8 Lak
02 May 2002
Bank Of Maharashtra
10 Lak
01 May 2002
Bank Of Maharashtra
12 Lak
01 May 2002
Bank Of Maharashtra
0
31 August 2007
Hdfc Bank Limited
0
02 May 2002
Bank Of Maharashtra
0
01 May 2002
Bank Of Maharashtra
0
31 August 2007
Hdfc Bank Limited
0
02 May 2002
Bank Of Maharashtra
0

Documents

Form DPT-3-09112020_signed
Optional Attachment-(1)-08112020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-30062019
Optional Attachment-(5)-30062019
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form ADT-1-14102018_signed
Copy of the intimation sent by company-14102018
Copy of resolution passed by the company-14102018
Copy of written consent given by auditor-14102018
Optional Attachment-(1)-14102018
Notice of resignation;-24092018
Form DIR-12-24092018_signed
Evidence of cessation;-24092018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016