Company Information

CIN
Status
Date of Incorporation
27 September 1996
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
29,673,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anup Chanak
Anup Chanak
Director/Designated Partner
about 4 years ago

Past Directors

Debasish Das
Debasish Das
Additional Director
over 5 years ago
Manish Kayal
Manish Kayal
Director
about 18 years ago
Raj Kumar More
Raj Kumar More
Director
almost 27 years ago

Documents

Form DIR-12-16022021_signed
Evidence of cessation;-29122020
Notice of resignation;-29122020
Form DIR-12-22122020_signed
Evidence of cessation;-21122020
Notice of resignation;-21122020
Form DIR-12-02102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DIR-12-28102019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Interest in other entities;-13062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed