Company Information

CIN
Status
Date of Incorporation
11 October 1995
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
29 September 2023
Paid Up Capital
8,002,000
Authorised Capital
8,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rahul Pathak
Rahul Pathak
Director/Designated Partner
over 1 year ago
Monimohan Bijali
Monimohan Bijali
Director/Designated Partner
over 1 year ago
Yogesh Kejriwal
Yogesh Kejriwal
Director
almost 17 years ago

Past Directors

Dilip Dhuriya
Dilip Dhuriya
Additional Director
over 3 years ago
Laltu Bar
Laltu Bar
Additional Director
over 3 years ago
Biswanath Ghosh
Biswanath Ghosh
Director
over 6 years ago
Shibu Karmakar
Shibu Karmakar
Director
over 6 years ago
Kailash Chandra Behera
Kailash Chandra Behera
Director
about 13 years ago
Somnath Sharma
Somnath Sharma
Director
over 13 years ago
Shantosh Kumar Pandey
Shantosh Kumar Pandey
Director
over 13 years ago
Kamlesh Kumar Jain
Kamlesh Kumar Jain
Director
about 26 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed
List of share holders, debenture holders;-27122020
Form MGT-7-27122020_signed
Form AOC-4-26122020_signed
Form ADT-1-25122020_signed
Directors report as per section 134(3)-25122020
Copy of written consent given by auditor-25122020
Copy of the intimation sent by company-25122020
Copy of resolution passed by the company-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Form DIR-12-01102018_signed
Notice of resignation;-31082018
Optional Attachment-(1)-31082018
Optional Attachment-(2)-31082018
Evidence of cessation;-31082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018
Declaration by first director-31082018
Form AOC-4-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-25042018
Form MGT-7-25042018_signed
Annual return as per schedule V of the Companies Act,1956-03042018
Form 20B-03042018_signed
Form e-CODS-28032018_signed
Optional Attachment-(1)-28032018