Company Information

CIN
Status
Date of Incorporation
31 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
24,252,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sajjan Kumar Patwari
Sajjan Kumar Patwari
Director/Designated Partner
almost 2 years ago
Swarup Kumar Dash
Swarup Kumar Dash
Director/Designated Partner
almost 2 years ago
Ratan Matia
Ratan Matia
Director/Designated Partner
almost 2 years ago

Past Directors

Tarun Kumar Banerjee
Tarun Kumar Banerjee
Additional Director
about 6 years ago
Supradip Chakraborty
Supradip Chakraborty
Director
over 10 years ago
Ananda Sen
Ananda Sen
Director
almost 15 years ago
Abhijit Chaudhuri
Abhijit Chaudhuri
Director
about 17 years ago
Mani Devi Patodi
Mani Devi Patodi
Director
almost 30 years ago
Ladhu Lal Saraogi
Ladhu Lal Saraogi
Director
almost 30 years ago

Documents

Form DIR-12-09012021_signed
Form DIR-12-10022021_signed
Optional Attachment-(5)-29122020
Optional Attachment-(4)-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Declaration by first director-29122020
Optional Attachment-(2)-29122020
Interest in other entities;-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(3)-29122020
Form MGT-14-17092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Form MGT-14-26082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Form MGT-6-20072020_signed
-20072020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC - 4 CFS-28112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Optional Attachment-(1)-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Form DIR-12-23102019_signed
Form ADT-1-13102019_signed