Company Information

CIN
Status
Date of Incorporation
22 February 1995
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
637,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Surojit Singha Roy
Surojit Singha Roy
Additional Director
about 2 years ago
Kanta Agarwal
Kanta Agarwal
Additional Director
over 4 years ago

Past Directors

Namrata Agarwal
Namrata Agarwal
Additional Director
about 6 years ago
Sabil Ahmed
Sabil Ahmed
Additional Director
over 10 years ago
Nirmal Kumar More
Nirmal Kumar More
Director
about 17 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
about 17 years ago
Durga Prasad Goenka
Durga Prasad Goenka
Director
about 20 years ago
Vijay Kumar Goenka
Vijay Kumar Goenka
Director
about 20 years ago

Charges

78 Lak
18 November 2014
Hdb Financial Services Limited
78 Lak
18 November 2014
Others
0
18 November 2014
Others
0

Documents

Form ADT-1-09072020_signed
-09072020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072020
Copy of resolution passed by the company-09072020
Optional Attachment-(1)-09072020
Copy of the intimation sent by company-09072020
Copy of written consent given by auditor-09072020
Directors report as per section 134(3)-09072020
List of share holders, debenture holders;-09072020
Form MGT-7-09072020_signed
Form AOC-4-09072020_signed
Form 23AC-09072020_signed
Form 20B-09072020_signed
Optional Attachment-(2)-08072020
Optional Attachment-(1)-08072020
Copy of the intimation received from the company - 2021.-08072020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08072020
Annual return as per schedule V of the Companies Act,1956-08072020
Optional Attachment-(3)-08072020
Form 20B-08072020_signed
Form 23AC-08072020_signed
Form 23B-08072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Form DIR-12-07072020_signed
Interest in other entities;-07072020
Evidence of cessation;-07072020
Notice of resignation;-07072020
Form 23AC-14062019_signed
Form 20B-14062019_signed