Company Information

CIN
Status
Date of Incorporation
01 November 1994
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Bhagat
Rajiv Bhagat
Director/Designated Partner
almost 2 years ago
Hiranmoy Gon
Hiranmoy Gon
Director/Designated Partner
almost 2 years ago
Niraj Shahabadi Kumar
Niraj Shahabadi Kumar
Director
about 7 years ago

Past Directors

Bonita Johal
Bonita Johal
Additional Director
about 9 years ago
Manash Kumar Bhaduri
Manash Kumar Bhaduri
Director
over 16 years ago
Debdas Chatterjee
Debdas Chatterjee
Director
over 19 years ago

Documents

Form DPT-3-19122020-signed
Form DPT-3-24042020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-27062019
Optional Attachment-(1)-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Form ADT-1-16022018_signed
Form ADT-3-16022018-signed
Copy of written consent given by auditor-16022018
Copy of the intimation sent by company-16022018
Optional Attachment-(1)-16022018
Resignation letter-15022018
Proof of dispatch-13022018
Form MGT-7-13022018_signed