Company Information

CIN
Status
Date of Incorporation
16 March 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
38,930,200
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Devjyoti Upadhaya
Devjyoti Upadhaya
Director/Designated Partner
almost 2 years ago
Sujit Kumar Upadhaya
Sujit Kumar Upadhaya
Director/Designated Partner
about 12 years ago
Pradip Mazumder
Pradip Mazumder
Director
about 14 years ago

Past Directors

Debashish Mukherjee
Debashish Mukherjee
Director
about 12 years ago
Gautam Basak
Gautam Basak
Director
over 17 years ago
Biren Kumar Mukhopadhyay
Biren Kumar Mukhopadhyay
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-14062019
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Form MGT-7-14062019_signed
Form AOC-4-14062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Directors report as per section 134(3)-29052018
Form AOC-4-29052018_signed
List of share holders, debenture holders;-26042018
Form MGT-7-26042018_signed
Optional Attachment-(1)-20122017
List of share holders, debenture holders;-20122017
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-02022017
Form 66-02022017_signed
Optional Attachment-(1)-16012017
Annual return as per schedule V of the Companies Act,1956-16012017
Form 20B-16012017_signed
Form ADT-1-170216.OCT
Form PAS-3-151014.OCT
Form MGT-14-150914.OCT
Optional Attachment 1-300814.PDF
Copy of resolution-300814.PDF
Resltn passed by the BOD-300814.PDF
List of allottees-300814.PDF