Company Information

CIN
Status
Date of Incorporation
06 July 1995
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
29 September 2023
Paid Up Capital
19,258,000
Authorised Capital
23,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amrita Ghosh
Amrita Ghosh
Director
over 1 year ago
Gobinda Kumar Ghosh
Gobinda Kumar Ghosh
Director
over 1 year ago
Bipin Soma Patel
Bipin Soma Patel
Director
about 16 years ago

Past Directors

Tushar Kanti Paul
Tushar Kanti Paul
Additional Director
almost 11 years ago
Tarun Kanti Paul
Tarun Kanti Paul
Director
about 16 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 18 years ago

Charges

02 August 2022
Hdfc Bank Limited
0
02 August 2022
Hdfc Bank Limited
0

Documents

Form ADT-1-26122020_signed
Form AOC-4-26122020_signed
Copy of written consent given by auditor-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Copy of resolution passed by the company-25122020
Directors report as per section 134(3)-25122020
Form ADT-1-28102020_signed
Copy of resolution passed by the company-28102020
Copy of written consent given by auditor-28102020
Form ADT-3-11102020_signed
Resignation letter-11102020
Optional Attachment-(1)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-17092019_signed
Copy of resolution passed by the company-17092019
Copy of written consent given by auditor-17092019
Form ADT-3-16092019_signed
Resignation letter-16092019
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form ADT-3-16112018-signed
Copy of written consent given by auditor-02112018