Company Information

CIN
Status
Date of Incorporation
27 July 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Subhashis Mukherjee
Subhashis Mukherjee
Director
over 11 years ago
Sanjay Kumar Giria
Sanjay Kumar Giria
Director/Designated Partner
over 19 years ago

Past Directors

Rajesh Kumar Goel
Rajesh Kumar Goel
Director
over 19 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-08012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-30122018
-30122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-20062018_signed
Form AOC-4-20062018_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
List of share holders, debenture holders;-15062018
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Form ADT-1-281015.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form MGT-14-040814.OCT
Copy of resolution-160714.PDF
Optional Attachment 1-160714.PDF
Optional Attachment 2-160714.PDF
FormSchV-111113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-081013.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 32-051013.OCT
Evidence of cessation-051013.PDF