Company Information

CIN
Status
Date of Incorporation
09 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
4,500,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Panchu Gopal Basak
Panchu Gopal Basak
Director/Designated Partner
over 1 year ago
Dilip Hela
Dilip Hela
Director
almost 5 years ago

Past Directors

Tina Jain
Tina Jain
Director
over 6 years ago
Binod Kumar Rakhecha
Binod Kumar Rakhecha
Director
almost 12 years ago
Ankit Jain
Ankit Jain
Director
almost 12 years ago
Niranjan Roy
Niranjan Roy
Director
almost 13 years ago
Ajay Kumar Sharma
Ajay Kumar Sharma
Director
almost 13 years ago
Prem Chandra Thakur
Prem Chandra Thakur
Director
about 14 years ago
Arvind Kumar Jha
Arvind Kumar Jha
Director
about 14 years ago
Surajit Ghosh
Surajit Ghosh
Director
over 17 years ago
Biplab Guha
Biplab Guha
Director
over 17 years ago
Pratap Singh
Pratap Singh
Director
almost 18 years ago
Deepak Kumar Shaw
Deepak Kumar Shaw
Director
almost 18 years ago

Documents

Form DIR-12-17122020_signed
Evidence of cessation;-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Interest in other entities;-15122020
Notice of resignation;-15122020
Optional Attachment-(1)-15122020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form AOC-4-12122019_signed
Evidence of cessation;-16012019
Optional Attachment-(2)-16012019
Form DIR-12-16012019_signed
Optional Attachment-(3)-16012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-20042018
Form MGT-7-20042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Directors report as per section 134(3)-19042018
Form AOC-4-19042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042017
Directors report as per section 134(3)-24042017
Form AOC-4-24042017_signed
List of share holders, debenture holders;-21042017