Company Information

CIN
Status
Date of Incorporation
04 February 1981
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
27 September 2023
Paid Up Capital
1,477,100
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sobha Ghosh
Sobha Ghosh
Director/Designated Partner
over 1 year ago
Piyush Bhartia
Piyush Bhartia
Director
over 1 year ago
Ajoy Agarwal
Ajoy Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Arti Bhartia
Arti Bhartia
Director
about 21 years ago

Documents

Form ADT-1-27122020_signed
Copy of resolution passed by the company-26122020
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
Optional Attachment-(1)-04032020
Interest in other entities;-04032020
Form DIR-12-04032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form DPT-3-29062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form AOC-4-10122017_signed
Form MGT-7-05122017_signed
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Form DIR-11-17062017_signed
Notice of resignation;-17062017
Proof of dispatch-17062017
Notice of resignation filed with the company-17062017