Company Information

CIN
Status
Date of Incorporation
06 January 1992
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
2,101,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bimal Kanti Das
Bimal Kanti Das
Director
about 2 years ago
Anil Pramanick
Anil Pramanick
Director
almost 5 years ago

Past Directors

Mahesh Pachisia
Mahesh Pachisia
Director
almost 6 years ago
Bablu Ravi Das
Bablu Ravi Das
Director
almost 12 years ago
Sunil Kumar Mall
Sunil Kumar Mall
Director
almost 27 years ago

Charges

0
12 October 1998
The Bank Of Baroda Limited
9 Crore
12 October 1998
The Bank Of Baroda Limited
0
12 October 1998
The Bank Of Baroda Limited
0

Documents

Optional Attachment-(2)-17022020
Optional Attachment-(1)-17022020
Notice of resignation;-17022020
Evidence of cessation;-17022020
Declaration by first director-17022020
Form DIR-12-17022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Letter of the charge holder stating that the amount has been satisfied-07022020
Form CHG-4-07022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200207
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form DIR-12-09052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Notice of resignation;-22042019
Declaration by first director-22042019
Optional Attachment-(1)-22042019
Evidence of cessation;-22042019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Form MGT-7-09112016