Company Information

CIN
Status
Date of Incorporation
24 January 1983
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,475,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mousumi Das
Mousumi Das
Director/Designated Partner
almost 2 years ago
Rajesh Prajapati
Rajesh Prajapati
Director/Designated Partner
almost 2 years ago
Haider Ali
Haider Ali
Director/Designated Partner
about 2 years ago
Vinod R Shah
Vinod R Shah
Director/Designated Partner
about 2 years ago
Santosh Choradia
Santosh Choradia
Director/Designated Partner
almost 6 years ago
Sanjay Kumar Thard
Sanjay Kumar Thard
Director
about 32 years ago

Past Directors

Asit Kumar Ghosh
Asit Kumar Ghosh
Director
over 4 years ago
Kishor Kumar Kedia
Kishor Kumar Kedia
Director
over 10 years ago
Bharat Shah Kumar
Bharat Shah Kumar
Director
about 32 years ago

Documents

Form DPT-3-17122020-signed
Form MGT-15-06102020_signed
Auditor?s certificate-28092020
Form DIR-12-06092020_signed
Optional Attachment-(3)-04092020
Optional Attachment-(2)-04092020
Notice of resignation;-04092020
Optional Attachment-(1)-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Evidence of cessation;-04092020
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-20122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122019
Form AOC-4(XBRL)-20122019_signed
Form DIR-12-29112019_signed
Optional Attachment-(1)-28112019
Notice of resignation;-28112019
Evidence of cessation;-28112019
Form ADT-1-13102019_signed
Form MGT-14-13102019_signed
Copy of written consent given by auditor-11102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form MGT-15-01102019_signed
Form INC-22-31082019_signed
Copies of the utility bills as mentioned above (not older than two months)-31082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082019