Company Information

CIN
Status
Date of Incorporation
06 August 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
5,527,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shreya Acharya
Shreya Acharya
Director
about 2 years ago
Rishi Kumar Acharya
Rishi Kumar Acharya
Director
about 2 years ago

Past Directors

Sunita Acharya
Sunita Acharya
Director
about 13 years ago
Santosh Devi Purohit
Santosh Devi Purohit
Director
over 14 years ago
Chanda Purohit Devi
Chanda Purohit Devi
Director
over 15 years ago
Pawan Kumar Purohit
Pawan Kumar Purohit
Director
almost 20 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-17122019_signed
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form DPT-3-30062019
Form AOC-4-06042019_signed
Directors report as per section 134(3)-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-02122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032017
Evidence of cessation;-01032017
Letter of appointment;-01032017
Optional Attachment-(1)-01032017
Form DIR-12-01032017_signed
Notice of resignation;-01032017
Form MGT-7-30112016_signed
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Form AOC-4-24112016_signed
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112016
Form AOC-4-061215.OCT