Company Information

CIN
Status
Date of Incorporation
12 March 2007
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
1,445,000
Authorised Capital
1,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Choudhary
Abhishek Choudhary
Director
about 1 year ago
Soubhik Das
Soubhik Das
Director
about 13 years ago

Past Directors

Arnab Kumar Dey
Arnab Kumar Dey
Director
almost 17 years ago
Kamal Bagrodia
Kamal Bagrodia
Director
over 17 years ago
Govind Parasrampuria
Govind Parasrampuria
Director
over 17 years ago

Documents

Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-05072018_signed
Copy of resolution passed by the company-05072018
Copy of the intimation sent by company-05072018
Copy of written consent given by auditor-05072018
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
Form ADT-3-24112017-signed
Optional Attachment-(1)-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form ADT-1-21112017_signed
Copy of written consent given by auditor-21112017
Copy of the intimation sent by company-21112017
Copy of resolution passed by the company-21112017
Resignation letter-20112017
Form ADT-1-26102017_signed
Copy of resolution passed by the company-25102017
Copy of the intimation sent by company-25102017
Copy of written consent given by auditor-25102017