Company Information

CIN
Status
Date of Incorporation
26 February 1983
Listing Status
Listed
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
29,300,000
Authorised Capital
36,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Kumar Sanati
Amit Kumar Sanati
Director/Designated Partner
over 2 years ago
Mahesh Sharma
Mahesh Sharma
Director
over 11 years ago

Past Directors

Asim Paul
Asim Paul
Additional Director
almost 9 years ago
Pronobesh Ghosh
Pronobesh Ghosh
Whole Time Director
almost 10 years ago
Sabita Basu
Sabita Basu
Director
almost 10 years ago
Devansh Dugar .
Devansh Dugar .
Additional Director
almost 11 years ago
Arun Kumar Lal Gupta
Arun Kumar Lal Gupta
Director
over 11 years ago

Documents

Form ADT-1-26122020_signed
Optional Attachment-(1)-26122020
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Copy of the intimation sent by company-26122020
Copy of MGT-8-28122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Secretarial Audit Report-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Evidence of cessation;-20072019
Optional Attachment-(2)-20072019
Optional Attachment-(1)-20072019
Form DIR-12-20072019_signed
Form MGT-7-15012019_signed
Copy of MGT-8-05012019
List of share holders, debenture holders;-05012019
Optional Attachment-(1)-05012019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of MGT-8-31122018
List of share holders, debenture holders;-12102018
Copy of MGT-8-12102018
Form MGT-7-12102018_signed
Form AOC-4-10102018_signed