Company Information

CIN
Status
Date of Incorporation
17 September 1993
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
28,500,000
Authorised Capital
35,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bubun Dutta
Bubun Dutta
Director/Designated Partner
over 1 year ago
Swapan Kumar Roy
Swapan Kumar Roy
Director
over 1 year ago
Jamshed Alam
Jamshed Alam
Director
over 6 years ago
Suryadev Dutta
Suryadev Dutta
Director/Designated Partner
over 6 years ago

Past Directors

Kaushlendra Sharma
Kaushlendra Sharma
Director
over 6 years ago
Mrinal Kanti Paul
Mrinal Kanti Paul
Additional Director
over 11 years ago
Tushar Kanti Paul
Tushar Kanti Paul
Additional Director
over 15 years ago
Bipin Soma Patel
Bipin Soma Patel
Additional Director
about 16 years ago
Tarun Kanti Paul
Tarun Kanti Paul
Director
over 16 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form ADT-3-29112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Optional Attachment-(1)-28112018
List of share holders, debenture holders;-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Form ADT-1-16112018_signed
Resignation letter-16112018
Copy of the intimation sent by company-16112018
Copy of written consent given by auditor-16112018
Copy of resolution passed by the company-16112018
Form DIR-12-30092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018
Optional Attachment-(1)-28082018
Interest in other entities;-23082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Optional Attachment-(1)-23082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072018
Proof of dispatch-27072018
Optional Attachment-(1)-27072018
Form DIR-12-27072018_signed
Acknowledgement received from company-27072018
Evidence of cessation;-27072018
Notice of resignation;-27072018