Company Information

CIN
Status
Date of Incorporation
02 March 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 November 2021
Paid Up Capital
855,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alok Pattanayak
Alok Pattanayak
Director/Designated Partner
almost 2 years ago
Rajesh Ghosal
Rajesh Ghosal
Director/Designated Partner
about 3 years ago

Past Directors

Uma Bhattacharya
Uma Bhattacharya
Director
almost 27 years ago
Arnab Bhattacharya
Arnab Bhattacharya
Director
almost 27 years ago

Documents

Form DPT-3-06122020_signed
Form INC-22-22092020_signed
Copies of the utility bills as mentioned above (not older than two months)-21092020
Copy of board resolution authorizing giving of notice-21092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092020
Optional Attachment-(1)-21092020
Form MGT-14-18092020_signed
Optional Attachment-(2)-17092020
Optional Attachment-(1)-17092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Form MGT-14-08122019_signed
Form MGT-7-08122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form AOC-4-07112019_signed
Form INC-22-24102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102019
Copy of board resolution authorizing giving of notice-22102019
Copies of the utility bills as mentioned above (not older than two months)-22102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form ADT-1-24052019_signed
Form ADT-3-17052019_signed
Form INC-22-06052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019