Company Information

CIN
Status
Date of Incorporation
24 March 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,207,000
Authorised Capital
3,300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Partha Das
Partha Das
Director
almost 2 years ago
Shakti Dhang
Shakti Dhang
Director/Designated Partner
over 9 years ago

Past Directors

Chinta Mani Pandey
Chinta Mani Pandey
Director
over 9 years ago
Prakash Kumar Sarawagi
Prakash Kumar Sarawagi
Director
almost 14 years ago
Rupak Das
Rupak Das
Director
over 16 years ago
Bharat Rathi
Bharat Rathi
Director
over 17 years ago
Raja Roy
Raja Roy
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Notice of resignation;-11062019
Interest in other entities;-11062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
List of share holders, debenture holders;-24122017
Form MGT-7-24122017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form AOC-4-16112016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-161015.OCT
Form DIR-12-270715.OCT
Letter of Appointment-270715.PDF
Interest in other entities-270715.PDF
Evidence of cessation-270715.PDF
Declaration of the appointee Director- in Form DIR-2-270715.PDF
Form DIR-12-150515.OCT
Interest in other entities-140515.PDF
Evidence of cessation-140515.PDF
Declaration of the appointee Director- in Form DIR-2-140515.PDF
FormSchV-141114 for the FY ending on-310314.OCT