Company Information

CIN
Status
Date of Incorporation
21 November 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
37,525,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagadish Misra
Jagadish Misra
Director/Designated Partner
almost 2 years ago
Dyapayan Dutta
Dyapayan Dutta
Director/Designated Partner
almost 2 years ago

Past Directors

Punam Misra
Punam Misra
Director
almost 15 years ago
Dipakkumar Nanchand Shah
Dipakkumar Nanchand Shah
Director
over 16 years ago
Shrawan Patwari Kumar
Shrawan Patwari Kumar
Director
about 18 years ago
Jeevan Kumar Kesan
Jeevan Kumar Kesan
Director
about 18 years ago

Documents

Form DPT-3-07012021_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Interest in other entities;-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Evidence of cessation;-20112019
Form DIR-12-20112019_signed
Notice of resignation;-20112019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-31122016_signed
List of share holders, debenture holders;-28122016
Form AOC-4-02122016_signed
Directors report as per section 134(3)-29112016