Company Information

CIN
Status
Date of Incorporation
06 October 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,912,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shusanta Kumar Roy
Shusanta Kumar Roy
Director
over 4 years ago
Debajyoti Kumar
Debajyoti Kumar
Additional Director
over 6 years ago

Past Directors

Panchanan Misra
Panchanan Misra
Additional Director
almost 11 years ago
Siddhartha Gangopadhyay
Siddhartha Gangopadhyay
Additional Director
over 13 years ago
Subhash Ganguly
Subhash Ganguly
Additional Director
over 13 years ago
Triloki Nath Saha
Triloki Nath Saha
Director
almost 15 years ago
Shibu Barman
Shibu Barman
Director
almost 15 years ago
Shrawan Kumar Rungta
Shrawan Kumar Rungta
Director
over 19 years ago

Documents

Form DIR-12-07012021_signed
Optional Attachment-(1)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Evidence of cessation;-30122020
Interest in other entities;-30122020
Notice of resignation;-30122020
Form MSME FORM I-28092020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form DIR-12-28092018_signed
Form DIR-12-19092018_signed
Evidence of cessation;-18092018
Notice of resignation;-18092018
Interest in other entities;-03092018
Optional Attachment-(1)-03092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092018
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed