Company Information

CIN
Status
Date of Incorporation
21 December 1994
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
30 November 2021
Paid Up Capital
1,902,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shibabrata Mondal
Shibabrata Mondal
Director/Designated Partner
almost 3 years ago
Satyaranjan Bhanja
Satyaranjan Bhanja
Director/Designated Partner
almost 3 years ago

Past Directors

Sanjiv Kumar Rungta
Sanjiv Kumar Rungta
Additional Director
almost 10 years ago
Kuldeep Kumar Khaitan
Kuldeep Kumar Khaitan
Additional Director
over 12 years ago
Vivek Kumar Kejriwal
Vivek Kumar Kejriwal
Director
about 19 years ago

Documents

Form AOC-4-23112019_signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form DIR-11-01102018_signed
Proof of dispatch-29092018
Notice of resignation filed with the company-29092018
Acknowledgement received from company-29092018
Form DIR-12-27092018_signed
Notice of resignation;-27092018
Optional Attachment-(1)-27092018
Evidence of cessation;-27092018
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
List of share holders, debenture holders;-24122017
Form MGT-7-24122017_signed
List of share holders, debenture holders;-31102016
Directors report as per section 134(3)-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form AOC-4-31102016
Form MGT-7-31102016
Form MGT-7-031215.OCT
Form AOC-4-051115.OCT