Company Information
CIN
Status
Date of Incorporation
15 June 1995
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
500,200
Authorised Capital
510,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajeeb Majumder
Director/Designated Partner
about 1 year ago
about 1 year ago
Sanjeeb Majumder
Director/Designated Partner
about 1 year ago
about 1 year ago
Bijon Halder
Director/Designated Partner
about 1 year ago
about 1 year ago
Past Directors
Anita Halder
Director
almost 5 years ago
almost 5 years ago
Shazia Ali
Director
almost 7 years ago
almost 7 years ago
Parwez Mohammed
Director
almost 14 years ago
almost 14 years ago
Mohammed Ali
Director
almost 15 years ago
almost 15 years ago
Mohammed Khalid
Director
almost 15 years ago
almost 15 years ago
Sanjay Murarka
Director
almost 17 years ago
almost 17 years ago
Tridip Basak
Director
over 17 years ago
over 17 years ago
Dipa Ghosh
Director
over 17 years ago
over 17 years ago
Mahendra Kumar Karnawat
Director
over 20 years ago
over 20 years ago
Documents
Form DIR-12-06102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Optional Attachment-(1)-06102020
Interest in other entities;-06102020
Optional Attachment-(1)-19062020
Form DIR-12-19062020_signed
Interest in other entities;-19062020
Evidence of cessation;-19062020
Notice of resignation;-19062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-30112019_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
Optional Attachment-(1)-28112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-23102019
Optional Attachment-(1)-23102019
Copy of resolution passed by the company-23102019
Form BEN - 2-02082019_signed
Declaration under section 90-01082019
Optional Attachment-(1)-01082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Optional Attachment-(1)-23122018
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Form DIR-11-12062018_signed