Company Information

CIN
Status
Date of Incorporation
15 October 2003
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
02 August 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Panchu Gopal Datta
Panchu Gopal Datta
Director/Designated Partner
12 months ago
Vijay Kr Swami
Vijay Kr Swami
Director
over 1 year ago

Past Directors

Sukumar Saha
Sukumar Saha
Director
over 11 years ago
Mahesh Kumar Banthia
Mahesh Kumar Banthia
Director
about 21 years ago
Surendra Kumar Banthia
Surendra Kumar Banthia
Director
about 21 years ago

Documents

Form DPT-3-28122020_signed
Form DPT-3-05062020-signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-22072019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Optional Attachment-(1)-06062019
Copy of written consent given by auditor-06062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-24102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-12072017
List of share holders, debenture holders;-12072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072017
Form MGT-7-12072017_signed
Form AOC-4-12072017_signed
List of share holders, debenture holders;-01082016
Directors report as per section 134(3)-01082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082016
Form MGT-7-01082016_signed