Company Information

CIN
Status
Date of Incorporation
19 March 1997
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
6,669,800
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arnab Bandyopadhyay
Arnab Bandyopadhyay
Director/Designated Partner
over 1 year ago
Rajendra Kumar Ameria
Rajendra Kumar Ameria
Director
over 1 year ago
Aditya Vikram Sharma
Aditya Vikram Sharma
Director
over 13 years ago

Past Directors

Ajay Kumar Singh
Ajay Kumar Singh
Director
almost 28 years ago
Deepak Jain
Deepak Jain
Director
almost 28 years ago

Documents

Form ADT-1-09122020_signed
Copy of resolution passed by the company-09122020
Copy of written consent given by auditor-09122020
Copy of the intimation sent by company-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112020
List of share holders, debenture holders;-22112020
Directors report as per section 134(3)-22112020
Form AOC-4-22112020_signed
Form MGT-7-22112020_signed
Form DPT-3-13112020-signed
Form MGT-14-19082020_signed
Form INC-22-19082020_signed
Optional Attachment-(1)-19082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082020
Copy of board resolution authorizing giving of notice-19082020
Copies of the utility bills as mentioned above (not older than two months)-19082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-01072019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-10042019
Copy of resolution passed by the company-10042019
Form AOC-4-11032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
Directors report as per section 134(3)-07032019
Directors report as per section 134(3)-13112018 marked as defective by Registrar on 01-03-2019