Company Information

CIN
Status
Date of Incorporation
27 July 1994
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
170,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Kumar Singh
Kamal Kumar Singh
Director
12 months ago
Pravash Agarwal
Pravash Agarwal
Director
almost 2 years ago
Prasenjit Ghosh
Prasenjit Ghosh
Director/Designated Partner
over 4 years ago
Sanjay Kumar Thard
Sanjay Kumar Thard
Director
almost 29 years ago

Past Directors

Gautam Sil
Gautam Sil
Director
about 11 years ago
Surendra Prasad Singh
Surendra Prasad Singh
Director
about 11 years ago

Documents

Interest in other entities;-15102020
Evidence of cessation;-15102020
Form DIR-12-15102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Notice of resignation;-15102020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-20072019
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Optional Attachment-(1)-18102017
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
Evidence of cessation;-14012017
Acknowledgement received from company-14012017
Proof of dispatch-14012017
Notice of resignation;-14012017
Optional Attachment-(1)-14012017
Notice of resignation filed with the company-14012017
Form DIR-12-14012017_signed
Form DIR-11-14012017_signed