Company Information

CIN
Status
Date of Incorporation
19 August 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
19,900,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ujjal Das
Ujjal Das
Director
about 2 years ago
Santosh Kumar Das
Santosh Kumar Das
Director
about 16 years ago

Past Directors

Rajesh Halwasiya
Rajesh Halwasiya
Director
over 17 years ago
Ajay Kr Saw
Ajay Kr Saw
Director
over 17 years ago

Charges

10 Crore
28 April 2009
Idbi Bank Limited
10 Crore
28 April 2009
Idbi Bank Limited
0
28 April 2009
Idbi Bank Limited
0
28 April 2009
Idbi Bank Limited
0

Documents

Form MGT-7-03112020_signed
List of share holders, debenture holders;-27102020
Form AOC-4-12102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Optional Attachment-(1)-05102020
Directors report as per section 134(3)-05102020
Form DPT-3-04062020-signed
Form DPT-3-30062019
FormSchV-241114 for the FY ending on-310314.OCT
Form66-251114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Copy of resolution-300914.PDF
Form MGT-14-090914.OCT
Optional Attachment 1-290814.PDF
Copy of resolution-290814.PDF
FormSchV-091113 for the FY ending on-310313.OCT
Form66-281013 for the FY ending on-310313.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-280912.OCT
Form23AC-241112 for the FY ending on-310312.OCT
Form66-221112 for the FY ending on-310312.OCT
FormSchV-211112 for the FY ending on-310312.OCT
Form66-180812 for the FY ending on-310311.OCT
Form66-161111 for the FY ending on-310310.OCT
Form23AC-161111 for the FY ending on-310310.OCT
FormSchV-161111 for the FY ending on-310308.OCT
FormSchV-221011 for the FY ending on-310309.OCT
FormSchV-221011 for the FY ending on-310310.OCT
Form23AC-280510 for the FY ending on-310309.OCT