Company Information

CIN
Status
Date of Incorporation
18 November 1992
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
30 October 2020
Paid Up Capital
112,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Santosh Sharma
Santosh Sharma
Director/Designated Partner
over 2 years ago
Sintu Mandal
Sintu Mandal
Director/Designated Partner
over 2 years ago
Abhay Nath Tiwar
Abhay Nath Tiwar
Director
over 6 years ago

Past Directors

Baban Singh
Baban Singh
Director
over 10 years ago
Prasenjit Debnath
Prasenjit Debnath
Director
over 19 years ago

Documents

List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form AOC-4-26112020_signed
Form DPT-3-20112020-signed
Form DPT-3-09112019-signed
List of share holders, debenture holders;-30092019
Form MGT-7-30092019_signed
Directors report as per section 134(3)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Form AOC-4-25092019_signed
Notice of resignation;-08022019
Form DIR-12-08022019_signed
Evidence of cessation;-08022019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form ADT-1-15102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form ADT-1-21092018_signed
Copy of resolution passed by the company-19092018
Copy of the intimation sent by company-19092018
Optional Attachment-(1)-19092018
Copy of written consent given by auditor-19092018
Form DIR-12-15092018_signed