Company Information

CIN
Status
Date of Incorporation
12 May 1981
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
29 September 2023
Paid Up Capital
368,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tapan Deb Banerjee
Tapan Deb Banerjee
Director/Designated Partner
over 1 year ago
Sahadeb Banerjee
Sahadeb Banerjee
Director/Designated Partner
over 43 years ago
Rajsekhar Banerjee
Rajsekhar Banerjee
Director/Designated Partner
over 43 years ago

Past Directors

Shibshankar Banerjee
Shibshankar Banerjee
Additional Director
over 7 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Form DPT-3-27062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form DIR-12-18102017_signed
Form AOC-4-18102017_signed
Optional Attachment-(2)-07092017
Form DIR-12-07092017
Letter of appointment;-07092017
Optional Attachment-(1)-07092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092017
List of share holders, debenture holders;-13112016
Form MGT-7-13112016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016