Company Information

CIN
Status
Date of Incorporation
08 September 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
12,155,500
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Debashis Bhattacharya
Debashis Bhattacharya
Director/Designated Partner
over 8 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director/Designated Partner
over 8 years ago
Shammi Gupta
Shammi Gupta
Director
over 12 years ago

Past Directors

Kamal Kumar Jain
Kamal Kumar Jain
Director
over 12 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
over 12 years ago
Basab Chakraborty
Basab Chakraborty
Director
about 17 years ago
Pawan Kumar Kakarania
Pawan Kumar Kakarania
Director
about 17 years ago
Barun Naha Roy
Barun Naha Roy
Director
over 18 years ago
Vinay Kumar Shah
Vinay Kumar Shah
Director
over 20 years ago

Documents

List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Interest in other entities;-07112016
Form DIR-12-07112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112016
Letter of appointment;-07112016
Optional Attachment-(1)-07112016
Optional Attachment-(2)-07112016
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form DIR-12-20102016_signed
Optional Attachment-(1)-19102016
Notice of resignation;-19102016
Evidence of cessation;-19102016
Notice of resignation filed with the company-17102016
Form DIR-11-17102016_signed
Acknowledgement received from company-17102016
Proof of dispatch-17102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082016
Interest in other entities;-19082016
Letter of appointment;-19082016
Form DIR-12-19082016_signed
Form DIR-11-04082016_signed
Evidence of cessation;-04082016
Notice of resignation filed with the company-04082016
Form DIR-12-04082016_signed
Proof of dispatch-04082016
Notice of resignation;-04082016
Acknowledgement received from company-04082016