Company Information

CIN
Status
Date of Incorporation
17 June 1993
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
28 August 2023
Paid Up Capital
3,627,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sekh Amar
Sekh Amar
Director/Designated Partner
over 1 year ago
Mihir Kumar Mukherjee
Mihir Kumar Mukherjee
Director
almost 12 years ago

Past Directors

Anup Kumar Das
Anup Kumar Das
Additional Director
over 14 years ago
Lalit Kishore Parasher
Lalit Kishore Parasher
Additional Director
over 14 years ago
Vishnu Agarwal
Vishnu Agarwal
Additional Director
over 14 years ago
Alok Kumar Modi
Alok Kumar Modi
Director
about 17 years ago
Dhirendra Nath Chaturvedi
Dhirendra Nath Chaturvedi
Director
about 31 years ago

Charges

13 Crore
17 November 2011
Allahabad Bank
13 Crore
17 November 2011
Allahabad Bank
0
17 November 2011
Allahabad Bank
0
17 November 2011
Allahabad Bank
0

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form ADT-1-23032019_signed
Copy of written consent given by auditor-23032019
Optional Attachment-(1)-23032019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form INC-22-19032017_signed
Copy of board resolution authorizing giving of notice-19032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032017
Copies of the utility bills as mentioned above (not older than two months)-19032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
Directors report as per section 134(3)-27092016
Form AOC-4-27092016_signed
List of share holders, debenture holders;-13092016
Form MGT-7-13092016_signed
Form DIR-11-110216.OCT
Form DIR-12-100216.OCT
Evidence of cessation-100216.PDF