Company Information

CIN
Status
Date of Incorporation
29 December 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
431,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rinky Roy
Rinky Roy
Director/Designated Partner
over 1 year ago
Koushik Roy
Koushik Roy
Director/Designated Partner
over 1 year ago

Past Directors

Apurba Roy Kumar
Apurba Roy Kumar
Additional Director
about 10 years ago
Mokram Seikh
Mokram Seikh
Director
over 11 years ago
Shyamal Acharjee
Shyamal Acharjee
Director
almost 19 years ago
Ashok Das
Ashok Das
Director
almost 19 years ago

Charges

57 Lak
28 January 2015
Idbi Bank Limited
57 Lak
30 May 2022
Idbi Bank Limited
0
28 January 2015
Idbi Bank Limited
0
30 May 2022
Idbi Bank Limited
0
28 January 2015
Idbi Bank Limited
0

Documents

Form ADT-1-17122020_signed
Optional Attachment-(1)-17122020
Copy of the intimation sent by company-17122020
Copy of written consent given by auditor-17122020
Copy of resolution passed by the company-17122020
Form ADT-3-11122020_signed
Resignation letter-11122020
Form AOC - 4 CFS-27112019
Optional Attachment-(1)-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
List of share holders, debenture holders;-27112019
Supplementary or Test audit report under section 143-27112019
Form MGT-7-27112019_signed
Form AOC-4-22112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form INC-22-26032019_signed
Copies of the utility bills as mentioned above (not older than two months)-26032019
Copy of board resolution authorizing giving of notice-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122018
Form AOC - 4 CFS-22122018_signed
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-07122018
Statement of Subsidiaries as per section 129 - Form AOC-1-07122018
Form AOC-4-07122018