Company Information

CIN
Status
Date of Incorporation
15 February 1995
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
20 September 2023
Paid Up Capital
568,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Suman Goswami
Suman Goswami
Director/Designated Partner
almost 2 years ago
Sanjib Patwari
Sanjib Patwari
Director/Designated Partner
almost 2 years ago
Tarun Kumar Banerjee
Tarun Kumar Banerjee
Director
over 7 years ago

Past Directors

Kali Pada Mahapatra
Kali Pada Mahapatra
Director
over 7 years ago
Arpita Dey
Arpita Dey
Director
almost 8 years ago
Manoj Kumar Sonkar
Manoj Kumar Sonkar
Director
over 17 years ago

Documents

Form DPT-3-01012021_signed
Form INC-22-08112020_signed
Optional Attachment-(1)-07112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112020
Copy of board resolution authorizing giving of notice-07112020
Copies of the utility bills as mentioned above (not older than two months)-07112020
Form MGT-6-27082020_signed
-26082020
Form MGT-14-07122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-05122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-21082019_signed
Copy of written consent given by auditor-21082019
Copy of resolution passed by the company-21082019
Copy of the intimation sent by company-21082019
Form ADT-3-20082019_signed
Resignation letter-20082019
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Form DIR-12-12012019_signed