Company Information

CIN
Status
Date of Incorporation
21 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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Kumar Patnia
Dinesh Kumar Patnia
Director
almost 2 years ago
Rohit Patnia
Rohit Patnia
Director
almost 2 years ago

Past Directors

Chittaranjan Sarkar
Chittaranjan Sarkar
Director
about 7 years ago
Bipradas Chatterjee
Bipradas Chatterjee
Director
about 7 years ago
Sukalyan Banerjee
Sukalyan Banerjee
Director
over 10 years ago
Renu Patnia
Renu Patnia
Director
over 14 years ago
Kaushtubhmani Choudhary
Kaushtubhmani Choudhary
Director
over 17 years ago
Churamani Choudhary
Churamani Choudhary
Director
over 17 years ago

Documents

Form MGT-7-12112020_signed
Form AOC-4-11112020_signed
Directors report as per section 134(3)-07112020
List of share holders, debenture holders;-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Notice of resignation;-22072020
Declaration by first director-22072020
Form DIR-12-22072020_signed
Evidence of cessation;-22072020
Optional Attachment-(1)-21072020
Form DIR-12-21072020_signed
Optional Attachment-(2)-21072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Optional Attachment-(3)-21072020
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Letter of appointment;-02012018
Form DIR-12-02012018_signed
Evidence of cessation;-02012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012018
Notice of resignation;-02012018
Optional Attachment-(1)-02012018
Form AOC-4-291115.OCT
Form MGT-7-301115.OCT