Company Information

CIN
Status
Date of Incorporation
08 March 2005
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
334,218,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Singh
Sushil Singh
Director
about 10 years ago
Arjun Singh
Arjun Singh
Director/Designated Partner
about 13 years ago

Past Directors

Subhasish Bose .
Subhasish Bose .
Director
over 11 years ago
Biswajit Sarkar
Biswajit Sarkar
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-08092018
Form MGT-7-08092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Directors report as per section 134(3)-04092018
Form AOC-4-04092018_signed
Form INC-22-23122017_signed
Copies of the utility bills as mentioned above (not older than two months)-23122017
Copy of board resolution authorizing giving of notice-23122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122017
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016
Optional Attachment 1-260216.PDF
Minutes of Meeting-260216.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-260216.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-260216.PDF
Form MGT-14-300116.PDF
Optional Attachment 1-300116.PDF
Copy of resolution-300116.PDF
MoA - Memorandum of Association-300116.PDF
AoA - Articles of Association-300116.PDF
Copy of Board Resolution-050116.PDF
Form MGT-7-241115.OCT