Company Information

CIN
Status
Date of Incorporation
05 April 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
1,400,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bishwanath De
Bishwanath De
Director
almost 2 years ago
Pradyot Samui
Pradyot Samui
Director
over 14 years ago

Past Directors

Jaya Samui Majumder
Jaya Samui Majumder
Director
over 9 years ago
Jyotish Chandra Roy
Jyotish Chandra Roy
Director
over 14 years ago
Nani Gopal Das
Nani Gopal Das
Director
over 14 years ago

Documents

Form DPT-3-30102020_signed
Optional Attachment-(1)-29102020
Form DPT-3-30102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13092019
List of share holders, debenture holders;-13092019
Directors report as per section 134(3)-13092019
Form MGT-7-13092019_signed
Form AOC-4-13092019_signed
Form ADT-1-11092019_signed
Copy of resolution passed by the company-11092019
Copy of the intimation sent by company-11092019
Copy of written consent given by auditor-11092019
Optional Attachment-(1)-24062019
Evidence of cessation;-12042019
Optional Attachment-(1)-12042019
Form DIR-12-12042019_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Form AOC-4-17112018_signed
Form ADT-1-01102018_signed
Copy of the intimation sent by company-24082018
Copy of resolution passed by the company-24082018
Copy of written consent given by auditor-24082018
Form ADT-1-10102017_signed
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017
Copy of resolution passed by the company-10102017