Company Information

CIN
Status
Date of Incorporation
30 August 1996
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
233,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushma Vijay
Sushma Vijay
Director
almost 2 years ago
Prakash Yadav
Prakash Yadav
Director/Designated Partner
about 4 years ago

Past Directors

Biplab Ghosh
Biplab Ghosh
Additional Director
over 5 years ago
Mormukut Vijay
Mormukut Vijay
Director
almost 12 years ago
Anil Kumar Vijay
Anil Kumar Vijay
Director
about 27 years ago

Charges

97 Lak
30 April 2009
State Bank Of India
97 Lak
30 April 2009
State Bank Of India
0
30 April 2009
State Bank Of India
0
30 April 2009
State Bank Of India
0
30 April 2009
State Bank Of India
0
30 April 2009
State Bank Of India
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Evidence of cessation;-10102020
Form DIR-12-10102020_signed
Notice of resignation;-10102020
Form BEN - 2-29122019_signed
Declaration under section 90-29122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-24112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Evidence of cessation;-15062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Interest in other entities;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form ADT-3-17042019_signed
Resignation letter-17042019
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed