Company Information

CIN
Status
Date of Incorporation
15 June 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
25 September 2023
Paid Up Capital
1,065,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandra Bhushan Jha
Chandra Bhushan Jha
Director
over 1 year ago
Abhishek Bhattacharjee
Abhishek Bhattacharjee
Director/Designated Partner
over 1 year ago
Chandan Sharma
Chandan Sharma
Director
over 6 years ago

Past Directors

Zafar Hossain Zahir
Zafar Hossain Zahir
Director
over 6 years ago
Debasish Roy
Debasish Roy
Director
over 6 years ago
Girdhari Lal Goenka
Girdhari Lal Goenka
Director
over 19 years ago

Documents

Form DPT-3-06012021-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC - 4 CFS-27112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DIR-12-14082019_signed
Evidence of cessation;-14082019
Notice of resignation;-14082019
Form DPT-3-27062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-20052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052019
Copy of board resolution authorizing giving of notice-20052019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Form DIR-12-12042019_signed
Interest in other entities;-12042019
Notice of resignation;-12042019
Evidence of cessation;-12042019