Company Information

CIN
Status
Date of Incorporation
16 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 2021
Last Annual Meeting
27 October 2021
Paid Up Capital
22,552,000
Authorised Capital
22,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prasun Mukherjee
Prasun Mukherjee
Director/Designated Partner
over 1 year ago
Sampa Das
Sampa Das
Director/Designated Partner
almost 3 years ago
Madhumita Mukherjee
Madhumita Mukherjee
Director/Designated Partner
over 4 years ago
Bikramjit Mukherjee
Bikramjit Mukherjee
Individual Promoter
over 4 years ago
Sudarshan Khemka
Sudarshan Khemka
Director/Designated Partner
over 7 years ago

Past Directors

Ramkumar Surolia
Ramkumar Surolia
Director
over 7 years ago
Tapas Kumar Jana
Tapas Kumar Jana
Director
over 7 years ago
Prasanta Kumar Das
Prasanta Kumar Das
Director
over 7 years ago
Basabdatta Mukherjee
Basabdatta Mukherjee
Director
over 7 years ago
Partha Bose
Partha Bose
Director
over 7 years ago
Soumen Roy
Soumen Roy
Director
over 7 years ago
Dilip Kumar Roy
Dilip Kumar Roy
Director
over 7 years ago
Biswajit Chakraborty
Biswajit Chakraborty
Director
over 7 years ago
Manik Sarkar
Manik Sarkar
Additional Director
almost 8 years ago
Samit Roy
Samit Roy
Director
about 9 years ago
Ravindra Soni
Ravindra Soni
Director
over 9 years ago
Pradipta Roy
Pradipta Roy
Additional Director
about 10 years ago
Subhra Paul Roy
Subhra Paul Roy
Director
over 12 years ago
Goutam Bose
Goutam Bose
Director
over 12 years ago
Biswanath Prasad Jaiswal
Biswanath Prasad Jaiswal
Director
almost 30 years ago
Ram Sundar Bhattacharya
Ram Sundar Bhattacharya
Director
almost 30 years ago

Documents

Form INC-22-19112020_signed
Copies of the utility bills as mentioned above (not older than two months)-19112020
Optional Attachment-(1)-19112020
Copy of board resolution authorizing giving of notice-19112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112020
Form DIR-12-19112020_signed
Interest in other entities;-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Optional Attachment-(1)-19112020
Optional Attachment-(2)-19112020
Notice of resignation filed with the company-21102020
Optional Attachment-(2)-21102020
Proof of dispatch-21102020
Notice of resignation;-21102020
Optional Attachment-(1)-21102020
Evidence of cessation;-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Form DIR-11-21102020_signed
Acknowledgement received from company-21102020
Form DIR-12-21102020_signed
Interest in other entities;-21102020
Directors report as per section 134(3)-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Form AOC-4-12092020_signed
Form ADT-1-20022020_signed
Copy of written consent given by auditor-20022020
Copy of the intimation sent by company-20022020
Copy of resolution passed by the company-20022020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed