Company Information

CIN
Status
Date of Incorporation
03 June 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
30 September 2023
Paid Up Capital
177,700
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Priyanka Tantia
Priyanka Tantia
Director/Designated Partner
about 4 years ago

Past Directors

Damodar Prasad Sutodia
Damodar Prasad Sutodia
Director
over 15 years ago
Siddhartha Tantia
Siddhartha Tantia
Additional Director
about 16 years ago
Susanta Sarkar
Susanta Sarkar
Additional Director
almost 18 years ago

Charges

69 Crore
04 February 2009
State Bank Of India
69 Crore
04 February 2009
State Bank Of India
0
04 February 2009
State Bank Of India
0
04 February 2009
State Bank Of India
0

Documents

Form DPT-3-19082020-signed
Form ADT-1-30072020_signed
Copy of the intimation sent by company-28072020
Copy of resolution passed by the company-28072020
Copy of written consent given by auditor-28072020
Form ADT-3-13072020_signed
Resignation letter-13072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052020
Directors report as per section 134(3)-26052020
Form AOC-4-26052020_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-07122019
Form DIR-12-07122019_signed
Optional Attachment-(1)-03122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Evidence of cessation;-03122019
Notice of resignation;-03122019
Form DPT-3-27062019
Form MGT-7-25102018_signed
List of share holders, debenture holders;-23102018
Form AOC-4-13102018_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
Form INC-22-18052018_signed
Copies of the utility bills as mentioned above (not older than two months)-15052018
Copy of board resolution authorizing giving of notice-15052018
Optional Attachment-(1)-15052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052018
Form MGT-7-31102017_signed
List of share holders, debenture holders;-27102017