Company Information

CIN
Status
Date of Incorporation
30 March 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
10,800,500
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayanta Kumar Paul
Jayanta Kumar Paul
Additional Director
over 1 year ago
Asit Kumar Jana
Asit Kumar Jana
Director/Designated Partner
over 1 year ago
Samir Kumar Agarwal
Samir Kumar Agarwal
Director
over 1 year ago

Past Directors

Sunil Kumar Thakur
Sunil Kumar Thakur
Director
almost 14 years ago
Ajay Kumar Saraf
Ajay Kumar Saraf
Director
almost 20 years ago

Documents

Form DPT-3-05122020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-14112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form AOC-4-07112019_signed
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form DIR-12-01052018_signed
Notice of resignation filed with the company-30042018
Notice of resignation;-30042018
Interest in other entities;-30042018
Evidence of cessation;-30042018
Proof of dispatch-30042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
Form DIR-11-30042018_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form ADT-3-17102017-signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017