Company Information

CIN
Status
Date of Incorporation
08 December 1982
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
2,480,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishna Kumar Daga
Krishna Kumar Daga
Director/Designated Partner
over 1 year ago
Ranjit Kumar Manna
Ranjit Kumar Manna
Director/Designated Partner
about 5 years ago
Bikramaditya Upadhyay
Bikramaditya Upadhyay
Director/Designated Partner
over 39 years ago

Past Directors

Raman Shah
Raman Shah
Director
about 42 years ago

Charges

1 Crore
20 June 1983
Uco Bank
1 Crore
20 June 1983
Uco Bank
0
20 June 1983
Uco Bank
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Interest in other entities;-16122019
Form DIR-12-16122019_signed
Notice of resignation filed with the company-16122019
Form DIR-11-16122019_signed
Evidence of cessation;-16122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
Acknowledgement received from company-16122019
Notice of resignation;-16122019
Optional Attachment-(1)-16122019
Proof of dispatch-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
Form AOC-4-09112017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Directors report as per section 134(3)-14102016
Form AOC-4-14102016_signed