Company Information

CIN
Status
Date of Incorporation
29 July 2006
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
1,415,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gautam Bose
Gautam Bose
Director/Designated Partner
over 1 year ago
Kali Chand Das
Kali Chand Das
Director/Designated Partner
over 1 year ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 16 years ago

Past Directors

Prolay Chanda
Prolay Chanda
Director
almost 9 years ago
Tapas Paul
Tapas Paul
Director
over 10 years ago
Utpal Dutta
Utpal Dutta
Director
over 10 years ago
Ashit Baran Maitra
Ashit Baran Maitra
Director
over 10 years ago
Anup Das
Anup Das
Director
over 18 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18122018_signed
Directors report as per section 134(3)-17122018
Optional Attachment-(1)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-10122018_signed
List of share holders, debenture holders;-08122018
Form ADT-1-01122018_signed
Copy of resolution passed by the company-28112018
Copy of the intimation sent by company-28112018
Copy of written consent given by auditor-28112018
Evidence of cessation;-17082018
Notice of resignation;-17082018
Form DIR-12-17082018_signed
Form DIR-12-16082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018
Interest in other entities;-16082018
Form ADT-1-14082018_signed
Copy of the intimation sent by company-14082018
Copy of resolution passed by the company-14082018
Copy of written consent given by auditor-14082018
Form ADT-3-16052018-signed
Resignation letter-11052018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017