Company Information
CIN
Status
Date of Incorporation
27 June 2006
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
25 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Subhajit Sinha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Aloke Chatterjee
Additional Director
over 15 years ago
over 15 years ago
Om Prakash Thard
Director
over 16 years ago
over 16 years ago
Anil Kumar Bhansali
Director
over 16 years ago
over 16 years ago
Ajay Kumar Jain
Director
over 18 years ago
over 18 years ago
Charges
06 August 2013
Oriental Bank Of Commerce
4 Crore
06 August 2013
Oriental Bank Of Commerce
0
06 August 2013
Oriental Bank Of Commerce
0
06 August 2013
Oriental Bank Of Commerce
0
Documents
Form ADT-1-02012021_signed
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Form DPT-3-30122020-signed
Form DPT-3-13052020-signed
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-23122019
Optional Attachment-(2)-23122019
Optional Attachment-(1)-23122019
Form AOC-4-23122019_signed
Form DIR-12-27112019_signed
Form ADT-1-06092019_signed
Copy of the intimation sent by company-06092019
Copy of resolution passed by the company-06092019
Copy of written consent given by auditor-06092019
Form ADT-3-25082019_signed
Resignation letter-25082019
Form DPT-3-30062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Supplementary or Test audit report under section 143-30122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Form AOC - 4 CFS-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018