Company Information
CIN
Status
Date of Incorporation
26 July 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ankita Halder
Director/Designated Partner
over 1 year ago
over 1 year ago
Nilanjan Basu
Director/Designated Partner
over 1 year ago
over 1 year ago
Sajal Bose
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Niloy Datta
Director
almost 10 years ago
almost 10 years ago
Nirmal Kumar Basu
Director
almost 18 years ago
almost 18 years ago
Partha Pal
Director
over 21 years ago
over 21 years ago
Tapasi Datta
Director
over 21 years ago
over 21 years ago
Nilratan Datta
Director
over 21 years ago
over 21 years ago
Charges
03 May 2021
Union Bank Of India
2 Crore
26 June 2023
Others
0
31 August 2022
Others
0
31 August 2022
Others
0
31 August 2022
Others
0
03 May 2021
Others
0
26 June 2023
Others
0
31 August 2022
Others
0
31 August 2022
Others
0
31 August 2022
Others
0
03 May 2021
Others
0
26 June 2023
Others
0
31 August 2022
Others
0
31 August 2022
Others
0
31 August 2022
Others
0
03 May 2021
Others
0
26 June 2023
Others
0
31 August 2022
Others
0
31 August 2022
Others
0
31 August 2022
Others
0
03 May 2021
Others
0
Documents
Form DPT-3-07012021_signed
Form MGT-7-11122020_signed
List of share holders, debenture holders;-10122020
Form PAS-3-09122020_signed
Copy of Board or Shareholders? resolution-09122020
Optional Attachment-(1)-09122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09122020
Form PAS-3-08122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08122020
Copy of Board or Shareholders? resolution-08122020
Optional Attachment-(1)-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Form DIR-12-02072020_signed
Optional Attachment-(1)-02072020
Notice of resignation;-02072020
Interest in other entities;-02072020
Evidence of cessation;-02072020
Form SH-7-01072020-signed
Optional Attachment-(1)-30062020
Altered articles of association;-30062020
Copy of the resolution for alteration of capital;-30062020
Altered memorandum of assciation;-30062020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form ADT-1-09092019_signed
Copy of written consent given by auditor-09092019
Copy of the intimation sent by company-09092019
Copy of resolution passed by the company-09092019
Directors report as per section 134(3)-09092019
Form AOC-4-09092019_signed