Company Information

CIN
Status
Date of Incorporation
20 March 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
400,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Susmita Hazra
Susmita Hazra
Director/Designated Partner
about 1 year ago
Shayam Sundar Hazra
Shayam Sundar Hazra
Director
about 1 year ago

Past Directors

Narayan Das
Narayan Das
Director
almost 4 years ago
Kamal Ray
Kamal Ray
Director
over 8 years ago
Prabhat Mandal
Prabhat Mandal
Director
over 9 years ago
Uttam Dutta
Uttam Dutta
Director
over 9 years ago
Uma Bhattacharya
Uma Bhattacharya
Director
almost 27 years ago
Arnab Bhattacharya
Arnab Bhattacharya
Director
almost 27 years ago

Documents

Form AOC-4-12122019_signed
Optional Attachment-(2)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Optional Attachment-(1)-11122019
Directors report as per section 134(3)-11122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Optional Attachment-(1)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Form AOC-4-22062018_signed
List of share holders, debenture holders;-11062018
Form MGT-7-11062018_signed
Optional Attachment-(1)-25052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25052018
Form 23AC-25052018_signed
Notice of resignation;-21092017
Optional Attachment-(1)-21092017
Optional Attachment-(3)-21092017
Optional Attachment-(2)-21092017
Optional Attachment-(4)-21092017
Form DIR-12-21092017_signed
Evidence of cessation;-21092017
Notice of resignation filed with the company-09092017
Form DIR-11-09092017_signed
Proof of dispatch-09092017