Company Information

CIN
Status
Date of Incorporation
27 February 2007
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
2,236,000
Authorised Capital
2,300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pallab Bhattacharya
Pallab Bhattacharya
Director/Designated Partner
over 1 year ago
Kalika Prasad Shukla
Kalika Prasad Shukla
Director
about 6 years ago
Om Prakash Singh
Om Prakash Singh
Director/Designated Partner
about 8 years ago
Sailen Kumar Ghosh
Sailen Kumar Ghosh
Director
over 11 years ago

Past Directors

Om Prakash Agarwal
Om Prakash Agarwal
Director
about 10 years ago
Mohammad Shamimuddin
Mohammad Shamimuddin
Director
over 11 years ago
Annu Sharma
Annu Sharma
Director
over 15 years ago
Binod Sharma
Binod Sharma
Director
about 18 years ago
Sandeep Kumar Singh
Sandeep Kumar Singh
Director
about 18 years ago
Laxmi Kant Singh
Laxmi Kant Singh
Director
about 18 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form DIR-12-29042019_signed
Declaration by first director-23042019
Interest in other entities;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-27032018
Form MGT-7-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
Form AOC-4-22032018_signed
Proof of dispatch-23022017
Notice of resignation filed with the company-23022017
Acknowledgement received from company-23022017
Form DIR-11-23022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012017