Company Information

CIN
Status
Date of Incorporation
14 February 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
41,516,010
Authorised Capital
550,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prithish Chowdhary
Prithish Chowdhary
Director/Designated Partner
over 1 year ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Aakash Saraf
Aakash Saraf
Director/Designated Partner
over 2 years ago
Ashoke Kumar Bose
Ashoke Kumar Bose
Director
over 10 years ago
Pawan Kumar Kajaria
Pawan Kumar Kajaria
Director
over 22 years ago

Past Directors

Umesh Chowdhary
Umesh Chowdhary
Additional Director
about 2 years ago
Nandan Bhattacharya
Nandan Bhattacharya
Director
over 9 years ago
Bimla Devi Kajaria
Bimla Devi Kajaria
Director
over 22 years ago

Documents

Form MGT-6-14042021_signed
Form MGT-6-03042021_signed
Form DPT-3-05012021_signed
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
-30122020
Form BEN - 2-09092020_signed
Declaration under section 90-08092020
List of share holders, debenture holders;-30012020
Optional Attachment-(1)-30012020
Form MGT-7-30012020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form AOC-4-07112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019
Supplementary or Test audit report under section 143-26022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26022019
Form AOC - 4 CFS-26022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-01122018