Company Information
CIN
Status
Date of Incorporation
05 February 1996
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
1,207,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Karttik Das
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suman Bachar Biswas
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Sanjiv Kumar Dalmia
Director
almost 8 years ago
almost 8 years ago
Sunil Chokhani
Director
over 8 years ago
over 8 years ago
Mrinal Gomes
Director
almost 10 years ago
almost 10 years ago
Harendra Prasad Gupta
Director
over 13 years ago
over 13 years ago
Amar Nath Singh
Additional Director
about 15 years ago
about 15 years ago
Anirban Roy
Director
about 15 years ago
about 15 years ago
Kailash Nath Pathak
Director
almost 22 years ago
almost 22 years ago
Charges
23 February 2004
Union Bank Of India
25 Lak
23 February 2004
Union Bank Of India
0
23 February 2004
Union Bank Of India
0
Documents
Form DPT-3-20122020_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form DPT-3-15112019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Evidence of cessation;-25102019
Optional Attachment-(1)-25102019
Notice of resignation;-25102019
Form DIR-12-25102019
Form DPT-3-23102019-signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
List of share holders, debenture holders;-25112018
Form MGT-7-25112018_signed
Optional Attachment-(1)-23102018
Form DIR-12-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(1)-17102018
Form AOC-4-17102018_signed
Acknowledgement received from company-01012018
Form DIR-11-01012018_signed
Proof of dispatch-01012018
Notice of resignation filed with the company-01012018
Form DIR-12-29122017_signed
Letter of appointment;-28122017
