Company Information

CIN
Status
Date of Incorporation
28 March 1995
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 799/-

Directors

Papia Sarkar
Papia Sarkar
Director/Designated Partner
over 2 years ago
Krishnachandra Paul
Krishnachandra Paul
Director/Designated Partner
over 2 years ago
Mahesh Agrawal
Mahesh Agrawal
Director
over 6 years ago

Past Directors

Shankar Agarwal
Shankar Agarwal
Director
almost 10 years ago
Sampa De
Sampa De
Director
almost 10 years ago
Sunil Kumar Thakur
Sunil Kumar Thakur
Director
over 12 years ago
Bijoy Gupta
Bijoy Gupta
Director
over 12 years ago
Kausab Chakraborty
Kausab Chakraborty
Director
over 18 years ago

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form MGT-7-02102018_signed
List of share holders, debenture holders;-28082018
Directors report as per section 134(3)-21082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Form AOC-4-21082018_signed
Optional Attachment-(2)-12072018
Evidence of cessation;-12072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072018
Form DIR-12-12072018_signed
Interest in other entities;-12072018
Notice of resignation;-12072018
Optional Attachment-(1)-12072018
Form ADT-1-04052018_signed
Copy of resolution passed by the company-04052018
Copy of written consent given by auditor-04052018
Copy of the intimation sent by company-04052018
List of share holders, debenture holders;-03112017
Optional Attachment-(1)-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
List of share holders, debenture holders;-24082016
Directors report as per section 134(3)-24082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082016