Company Information

CIN
Status
Date of Incorporation
31 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudip Kumar
Sudip Kumar
Director
almost 2 years ago
Tarak Nath Shaw
Tarak Nath Shaw
Director
almost 22 years ago

Documents

Form AOC-4-05012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Form ADT-1-22112020_signed
Copy of resolution passed by the company-19112020
Copy of written consent given by auditor-19112020
Optional Attachment-(1)-19112020
Form MGT-14-12112020_signed
Optional Attachment-(1)-11112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Form ADT-3-31082020_signed
Resignation letter-29082020
Secretarial Audit Report-11102019
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-13092018_signed
Form AOC-4-13092018_signed
List of share holders, debenture holders;-12092018
Company CSR policy as per section 135(4)-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Directors report as per section 134(3)-12092018
Form ADT-1-07032018_signed