Company Information

CIN
Status
Date of Incorporation
29 March 1996
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
9,997,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Baid
Pramod Baid
Director/Designated Partner
over 1 year ago
Santanu Chatterjee
Santanu Chatterjee
Director
over 18 years ago

Past Directors

Khyati Baid
Khyati Baid
Additional Director
about 10 years ago
Vijay Kumar Varma
Vijay Kumar Varma
Director
almost 17 years ago
Babu Lal Banka
Babu Lal Banka
Director
about 28 years ago

Documents

Form DPT-3-15042020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-04122017_signed
Copy of the intimation sent by company-04122017
Copy of written consent given by auditor-04122017
Copy of resolution passed by the company-04122017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form ADT-1-13062017_signed
Copy of the intimation sent by company-13062017
Optional Attachment-(1)-13062017
Copy of written consent given by auditor-13062017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016