Company Information

CIN
Status
Date of Incorporation
30 September 2005
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
1,610,000
Authorised Capital
1,700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Joyshree Das
Joyshree Das
Director
almost 15 years ago
Tapan Kumar Das
Tapan Kumar Das
Director
over 15 years ago

Past Directors

Abhishek Das
Abhishek Das
Director
over 15 years ago
Dilip Kumar Agarwal
Dilip Kumar Agarwal
Director
about 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form AOC-4-24122020
Form DPT-3-21122020-signed
Form ADT-1-15122020_signed
Copy of written consent given by auditor-10122020
Copy of resolution passed by the company-10122020
Form DPT-3-03062020-signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-24062019
Auditor?s certificate-24062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-31102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Notice of resignation;-10012018
Proof of dispatch-10012018
Acknowledgement received from company-10012018
Form DIR-11-10012018_signed
Notice of resignation filed with the company-10012018
Form DIR-12-10012018_signed
Evidence of cessation;-10012018
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed