Company Information

CIN
Status
Date of Incorporation
26 March 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 December 2020
Paid Up Capital
9,994,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sekhar Chatterjee
Sekhar Chatterjee
Director
about 1 year ago

Past Directors

Yash Vardhan Baid
Yash Vardhan Baid
Additional Director
almost 8 years ago
Kashi Prasad Chotia
Kashi Prasad Chotia
Director
almost 17 years ago
Shiv Bhagwan Banka
Shiv Bhagwan Banka
Director
over 28 years ago

Documents

Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
Form DIR-12-13102017_signed
Acknowledgement received from company-22052017
Notice of resignation filed with the company-22052017
Form DIR-11-22052017_signed
Proof of dispatch-22052017
Form DIR-12-19052017_signed
Notice of resignation;-19052017
Optional Attachment-(1)-19052017
Evidence of cessation;-19052017
Optional Attachment-(1)-17042017
Form DIR-12-17042017_signed
Interest in other entities;-17042017