Company Information

CIN
Status
Date of Incorporation
15 June 1983
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
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bijan Kumer Mozumder
Bijan Kumer Mozumder
Director/Designated Partner
about 2 years ago
Jyotishman Mozumder
Jyotishman Mozumder
Director/Designated Partner
about 2 years ago

Past Directors

Rajan Nair
Rajan Nair
Director
over 5 years ago
Uday Shankar Mozumder
Uday Shankar Mozumder
Director
over 31 years ago
Chanchal Mozumder
Chanchal Mozumder
Director
over 31 years ago

Documents

Form AOC-4-29012020_signed
Form MGT-7-29012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Directors report as per section 134(3)-27012020
List of share holders, debenture holders;-27012020
Form ADT-1-18112019_signed
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
Optional Attachment-(1)-12102019
Form DIR-12-12102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019
Form DIR-12-04062019_signed
Evidence of cessation;-04062019
Form INC-22-23052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form AOC-4-18042019_signed
Form MGT-7-18042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
Directors report as per section 134(3)-17042019
List of share holders, debenture holders;-17042019
Optional Attachment-(1)-28122018
Form DIR-12-28122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Declaration by first director-28122018
Form MGT-7-21062018_signed
Form AOC-4-21062018_signed