Company Information
CIN
Status
Date of Incorporation
28 September 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
214,000
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 199/-
Directors
Atanu Pathak
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Shyam Sundar Singh
Additional Director
almost 11 years ago
almost 11 years ago
Shashi Prakash Purohit
Additional Director
almost 11 years ago
almost 11 years ago
Tridib Sengupta
Director
over 19 years ago
over 19 years ago
Jitendra Sethia
Director
over 19 years ago
over 19 years ago
Charges
07 April 2022
Yes Bank Limited
0
07 April 2022
Yes Bank Limited
0
07 April 2022
Yes Bank Limited
0
Documents
Optional Attachment-(1)-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020
Form ADT-1-11122020_signed
Copy of written consent given by auditor-11122020
Copy of the intimation sent by company-11122020
Copy of resolution passed by the company-11122020
Optional Attachment-(1)-11122020
Form DIR-12-11122020_signed
Form PAS-6-12112020_signed
Form ADT-1-11082020_signed
Copy of the intimation sent by company-11082020
Copy of resolution passed by the company-11082020
Copy of written consent given by auditor-11082020
Form ADT-3-24062020_signed
Resignation letter-24062020
Form DIR-12-17022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Optional Attachment-(1)-12102018