Company Information

CIN
Status
Date of Incorporation
22 April 1983
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
30 September 2023
Paid Up Capital
2,450,000
Authorised Capital
2,475,000
Financials All Documents available from MCA @Rs 799/-

Directors

Surajit Dutta
Surajit Dutta
Director/Designated Partner
over 2 years ago
Mithilesh Kumar Jha
Mithilesh Kumar Jha
Director/Designated Partner
over 2 years ago
Damodaran Vasudevan Pillai
Damodaran Vasudevan Pillai
Director/Designated Partner
over 2 years ago

Past Directors

Rajender Singh
Rajender Singh
Director
over 8 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Additional Director
over 11 years ago
Pratap Chandra Sil
Pratap Chandra Sil
Additional Director
over 11 years ago
Bimal Kumar Mahansaria
Bimal Kumar Mahansaria
Additional Director
over 11 years ago
Prateek Saraf
Prateek Saraf
Additional Director
almost 12 years ago
Madhu Devi Saraf
Madhu Devi Saraf
Director
over 19 years ago

Documents

Form MGT-7-29082020_signed
List of share holders, debenture holders;-28082020
Form ADT-1-27082020_signed
Copy of resolution passed by the company-27082020
Copy of written consent given by auditor-27082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020
Directors report as per section 134(3)-21082020
Form AOC-4-21082020_signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form INC-22-21042019_signed
Copies of the utility bills as mentioned above (not older than two months)-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Copy of board resolution authorizing giving of notice-21042019
Form MGT-14-20042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form e-CODS-26042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26042018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-26042018
Form 66-26042018_signed
Form 23ACA-26042018_signed
Form 23AC-26042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25042018