Company Information

CIN
Status
Date of Incorporation
26 March 1981
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
28 August 2023
Paid Up Capital
6,800,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sekh Amar
Sekh Amar
Director/Designated Partner
over 1 year ago
Debasree Mondal
Debasree Mondal
Director/Designated Partner
over 1 year ago
Mihir Kumar Mukherjee
Mihir Kumar Mukherjee
Director/Designated Partner
over 8 years ago

Past Directors

Vishnu Agarwal
Vishnu Agarwal
Director
over 10 years ago
Amitava Chakraborti
Amitava Chakraborti
Director
about 12 years ago
Shiva Shankar Chawdhry
Shiva Shankar Chawdhry
Director
over 18 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Additional Director
almost 23 years ago
Dhirendra Nath Chaturvedi
Dhirendra Nath Chaturvedi
Director
almost 31 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Annual return as per schedule V of the Companies Act,1956-21082017
Optional Attachment-(1)-21082017
Form 20B-21082017_signed
Form 20B-22052017_signed
Form 20B-20052017_signed
Form 20B-19052017_signed
Form 20B-16052017_signed
Form 20B-15052017_signed
Optional Attachment-(1)-11052017
Annual return as per schedule V of the Companies Act,1956-11052017
List of share holders, debenture holders;-05032017
Form MGT-7-05032017_signed
Evidence of cessation;-01102016
Interest in other entities;-01102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102016