Company Information

CIN
Status
Date of Incorporation
31 May 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
30 September 2023
Paid Up Capital
599,100
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Biraj Krishna Mistri
Biraj Krishna Mistri
Director/Designated Partner
over 1 year ago
Sabita Mistri
Sabita Mistri
Director/Designated Partner
over 6 years ago

Past Directors

Disha Mistry
Disha Mistry
Director
over 14 years ago
Mandira Halder
Mandira Halder
Director
over 15 years ago
Shekhar Halder
Shekhar Halder
Director
over 15 years ago
Ghisa Ram Choudhary
Ghisa Ram Choudhary
Director
over 18 years ago
Pradeep Kumar Choudhary
Pradeep Kumar Choudhary
Director
over 18 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-16122019_signed
Form DIR-12-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-29062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-20032018
Form DIR-12-20032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032018
Form INC-22-09122017_signed
Copies of the utility bills as mentioned above (not older than two months)-09122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122017
Copy of board resolution authorizing giving of notice-09122017
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
Form AOC-4-09112016