Company Information

CIN
Status
Date of Incorporation
23 January 1995
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
123,093,750
Authorised Capital
195,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Goutam Kumar Basu
Goutam Kumar Basu
Director/Designated Partner
over 1 year ago
Nitesh Singh
Nitesh Singh
Director/Designated Partner
over 1 year ago
Sweta Sarraf
Sweta Sarraf
Manager/Secretary
over 1 year ago
Subrata Das
Subrata Das
Director/Designated Partner
over 1 year ago
Sunil Kumar Singh
Sunil Kumar Singh
Director/Designated Partner
almost 2 years ago

Past Directors

Subrata Guha
Subrata Guha
Additional Director
over 2 years ago
Biswajit Ghosh
Biswajit Ghosh
Additional Director
over 2 years ago
Tapan Mondal
Tapan Mondal
Director
over 3 years ago
Priti Saraf
Priti Saraf
Additional Director
almost 5 years ago
Pradip Dey
Pradip Dey
Additional Director
almost 5 years ago
Chhaya Basu
Chhaya Basu
Director
over 5 years ago
Tapas Kumar Sen
Tapas Kumar Sen
Director
over 5 years ago
Arindam Mukherjee
Arindam Mukherjee
Whole Time Director
about 7 years ago
Amit Chakrabarti
Amit Chakrabarti
Whole Time Director
over 11 years ago
Brij Bhanu Tiwari
Brij Bhanu Tiwari
Director
over 12 years ago
Nandalal Basu
Nandalal Basu
Additional Director
almost 13 years ago
Sudipto Datta
Sudipto Datta
Director
over 13 years ago
Rajesh Kumar Kochar
Rajesh Kumar Kochar
Additional Director
about 14 years ago

Documents

Form PAS-6-04042021_signed
Form DIR-12-16022021_signed
Optional Attachment-(2)-26112020
Notice of resignation;-26112020
Evidence of cessation;-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Optional Attachment-(1)-26112020
Form DPT-3-26102020-signed
Form MGT-7-21102020_signed
List of share holders, debenture holders;-20102020
Copy of MGT-8-20102020
Form AOC-4-09102020_signed
Form PAS-6-08102020_signed
Form MGT-14-08102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
Form DIR-12-08102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Optional Attachment-(1)-07102020
Form DIR-12-29092020_signed
Evidence of cessation;-25092020
Optional Attachment-(1)-25092020
Notice of resignation;-25092020
Form PAS-6-27082020_signed
Form DIR-12-10082020_signed
Optional Attachment-(1)-10082020
Notice of resignation;-10082020
Evidence of cessation;-10082020
Evidence of cessation;-09072020
Notice of resignation;-09072020