Company Information

CIN
Status
Date of Incorporation
17 February 1992
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
44,225,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Biswajit Bose
Biswajit Bose
Director/Designated Partner
over 1 year ago
Sajal Kumar Dutta
Sajal Kumar Dutta
Beneficial Owner
almost 2 years ago
Ashis Dasgupta
Ashis Dasgupta
Director
over 25 years ago

Past Directors

Ranajit Datta Gupta
Ranajit Datta Gupta
Director
over 25 years ago

Charges

8 Crore
26 April 2018
Allahabad Bank
8 Crore
26 April 2018
Others
0
26 April 2018
Others
0
26 April 2018
Others
0
26 April 2018
Others
0

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Statement of Subsidiaries as per section 129 - Form AOC-1-14112019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Directors report as per section 134(3)-27102018
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form CHG-1-27092018_signed
Instrument(s) of creation or modification of charge;-14092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180914
Form ADT-1-18052018_signed
Copy of the intimation sent by company-18052018
Copy of written consent given by auditor-18052018
Copy of resolution passed by the company-18052018
Form ADT-3-18042018-signed
Resignation letter-07042018
Directors report as per section 134(3)-08012018
Statement of Subsidiaries as per section 129 - Form AOC-1-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Form AOC-4-08012018_signed
Form MGT-7-09092017_signed
List of share holders, debenture holders;-08092017
Form AOC-4-18122016_signed