Company Information

CIN
Status
Date of Incorporation
29 March 2005
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
28 September 2023
Paid Up Capital
1,640,000
Authorised Capital
1,700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dipak Kumar Roy
Dipak Kumar Roy
Director
over 1 year ago
Anurag Poddar
Anurag Poddar
Director/Designated Partner
almost 2 years ago
Saurav Jain
Saurav Jain
Director/Designated Partner
about 4 years ago

Past Directors

Prashant Saraswat
Prashant Saraswat
Additional Director
over 6 years ago
Jayasree Roy
Jayasree Roy
Additional Director
over 10 years ago
Rupchand Jain
Rupchand Jain
Director
over 12 years ago
Sohan Lal Gupta
Sohan Lal Gupta
Additional Director
over 15 years ago
Rajendra Kumar Gupta
Rajendra Kumar Gupta
Additional Director
over 15 years ago
Itebrata Biswas
Itebrata Biswas
Director
almost 20 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
almost 20 years ago

Documents

Statement of Subsidiaries as per section 129 - Form AOC-1-21012020
Supplementary or Test audit report under section 143-21012020
Directors report as per section 134(3)-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21012020
Form AOC - 4 CFS-21012020_signed
Form AOC-4-21012020_signed
Form BEN - 2-05012020_signed
Form MGT-7-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-06112019
Copy of the intimation sent by company-06112019
Copy of written consent given by auditor-06112019
Statement of Subsidiaries as per section 129 - Form AOC-1-09052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09052019
Supplementary or Test audit report under section 143-09052019
Directors report as per section 134(3)-09052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052019
Form AOC-4-09052019_signed
Form AOC - 4 CFS-09052019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Form DIR-12-25092018_signed
Optional Attachment-(3)-23082018
Optional Attachment-(4)-23082018
Optional Attachment-(2)-23082018