Company Information

CIN
Status
Date of Incorporation
09 February 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
1,190,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Himangshu Chatterjee
Himangshu Chatterjee
Director/Designated Partner
almost 2 years ago
Motiar Rahaman Mondal
Motiar Rahaman Mondal
Director
almost 2 years ago

Past Directors

Nirmal Das
Nirmal Das
Director
about 11 years ago

Documents

Form MGT-7-13112020_signed
List of share holders, debenture holders;-10112020
Form AOC-4-24102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Form AOC-4-15102019_signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form ADT-1-01102019_signed
Copy of resolution passed by the company-27092019
Copy of the intimation sent by company-27092019
Copy of written consent given by auditor-27092019
Form ADT-1-28012019_signed
Copy of resolution passed by the company-25012019
Copy of written consent given by auditor-25012019
Copy of the intimation sent by company-25012019
Optional Attachment-(1)-25012019
Form ADT-3-17122018_signed
Resignation letter-17122018
List of share holders, debenture holders;-06122018
Optional Attachment-(1)-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-19112017