Company Information

CIN
Status
Date of Incorporation
16 April 1986
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
29 September 2018
Paid Up Capital
9,700,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Animesh Bhattacharya
Animesh Bhattacharya
Director/Designated Partner
over 8 years ago
Pijushkanti Pramanik
Pijushkanti Pramanik
Director/Designated Partner
over 8 years ago
Dinen Roy
Dinen Roy
Director/Designated Partner
over 8 years ago
Prabir Mukherjee
Prabir Mukherjee
Manager
almost 25 years ago

Past Directors

Pasupati Barik
Pasupati Barik
Director
almost 15 years ago
Mahafuzar Rahman
Mahafuzar Rahman
Director
over 15 years ago
Ravi Inder Singh
Ravi Inder Singh
Managing Director
over 15 years ago
Sarmistha Das
Sarmistha Das
Director
over 17 years ago
Mohanta Chattopadhyay
Mohanta Chattopadhyay
Director
about 24 years ago
Sumit Krishna Deb
Sumit Krishna Deb
Director
over 26 years ago

Documents

Form MGT-7-29072019_signed
List of share holders, debenture holders;-22072019
Form AOC-4-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Details of Comments of CAG of India-30062018
Directors report as per section 134(3)-30062018
Form 23AC-29102017_signed
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-11092017
List of share holders, debenture holders;-11092017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11092017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-11092017
Form MGT-7-11092017_signed
Form 23ACA-11092017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Optional Attachment-(2)-31102016
Optional Attachment-(1)-31102016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31102016
Annual return as per schedule V of the Companies Act,1956-31102016
Form-66_SHAW2012_20161031131656.pdf-31102016
Form 20B-31102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092016
Form DIR-12-28092016_signed
Letter of appointment;-28092016
Notice of resignation;-28092016
Evidence of cessation;-28092016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-26092016
Annual return as per schedule V of the Companies Act,1956-26092016
Form 23AC-26092016_signed
Form 23ACA-26092016_signed