Company Information

CIN
Status
Date of Incorporation
20 May 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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Swadhin Ghosh
Swadhin Ghosh
Director
almost 2 years ago
Subrata Ghosh
Subrata Ghosh
Director
about 19 years ago

Past Directors

Jag Puran Gupta
Jag Puran Gupta
Director
over 19 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-03042019_signed
Form AOC-4-03042019_signed
List of share holders, debenture holders;-27032019
Directors report as per section 134(3)-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Form ADT-1-16032019_signed
Form MGT-14-16032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032019
Copy of resolution passed by the company-10032019
Optional Attachment-(1)-10032019
Copy of written consent given by auditor-10032019
Form MGT-7-11022019_signed
Form AOC-4-11022019_signed
List of share holders, debenture holders;-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Directors report as per section 134(3)-06022019
List of share holders, debenture holders;-03122016
Form MGT-7-03122016_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-040216.OCT
Form MGT-7-020216.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
-311014.OCT