Company Information

CIN
Status
Date of Incorporation
14 June 1994
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Asit Dutta
Asit Dutta
Director
about 1 year ago
Anita Singhania
Anita Singhania
Director/Designated Partner
over 1 year ago
Ganesh Kumar Singhania
Ganesh Kumar Singhania
Director/Designated Partner
over 1 year ago
Jai Kumar Sharma
Jai Kumar Sharma
Director/Designated Partner
almost 2 years ago
Somnath Samanta
Somnath Samanta
Director/Designated Partner
almost 2 years ago

Past Directors

Dhiman Karmakar
Dhiman Karmakar
Director
over 9 years ago
Tapas Mukherjee
Tapas Mukherjee
Director
almost 14 years ago
Madan Roy
Madan Roy
Director
over 15 years ago
Ravindra Kumar Mishra
Ravindra Kumar Mishra
Director
over 22 years ago

Documents

Form DPT-3-23122020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-29072019
Form DPT-3-30062019
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
Form ADT-1-01102018_signed
Optional Attachment-(1)-24082018
Copy of written consent given by auditor-24082018
Copy of the intimation sent by company-24082018
List of share holders, debenture holders;-13012018
Form MGT-7-13012018_signed
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form AOC-4-19122017_signed
Form DIR-12-16122016_signed