Company Information

CIN
Status
Date of Incorporation
05 September 2005
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shayani Roy
Shayani Roy
Director/Designated Partner
almost 6 years ago
Sujoy Roy
Sujoy Roy
Additional Director
almost 11 years ago

Past Directors

Madhab Chandra Roy
Madhab Chandra Roy
Additional Director
almost 11 years ago
Animesh Roy
Animesh Roy
Additional Director
almost 11 years ago
Amit Bhojak
Amit Bhojak
Director
over 14 years ago
Romit R Shamsukha
Romit R Shamsukha
Director
almost 17 years ago
Bajrang Lal Sharma
Bajrang Lal Sharma
Director
over 19 years ago
Pradeep Kumar Bhutoria
Pradeep Kumar Bhutoria
Director
over 19 years ago

Documents

Optional Attachment-(1)-29062020
List of share holders, debenture holders;-29062020
Form MGT-7-29062020_signed
Directors report as per section 134(3)-19062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062020
Form AOC-4-19062020_signed
Optional Attachment-(2)-04102019
Optional Attachment-(1)-04102019
Form DIR-12-04102019_signed
Evidence of cessation;-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Optional Attachment-(3)-04102019
Form DPT-3-28062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
List of share holders, debenture holders;-08052019
Form MGT-7-08052019_signed
Form DIR-12-14032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Optional Attachment-(1)-13032019
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-06092018_signed
Notice of resignation;-06092018
Evidence of cessation;-06092018
List of share holders, debenture holders;-02052018
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed