Company Information

CIN
Status
Date of Incorporation
03 August 1994
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Debabrata Saha
Debabrata Saha
Director/Designated Partner
over 1 year ago
Harish Kant Mandhre
Harish Kant Mandhre
Director/Designated Partner
over 1 year ago
Kaushal Kumar
Kaushal Kumar
Director
over 6 years ago

Past Directors

Gopal Manimohan Mandal
Gopal Manimohan Mandal
Director
about 9 years ago
Rakesh Srikrishana Shrivas
Rakesh Srikrishana Shrivas
Director
over 9 years ago
Anand Kumar Ladia
Anand Kumar Ladia
Additional Director
about 11 years ago
Uma Kanoria
Uma Kanoria
Director
over 12 years ago
Anshuman Kanoria
Anshuman Kanoria
Director
over 12 years ago
Sujit Sarkar
Sujit Sarkar
Director
over 17 years ago
Sushil Mehra
Sushil Mehra
Director
over 24 years ago

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Form DIR-12-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Optional Attachment-(1)-23102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Optional Attachment-(1)-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Notice of resignation;-22042019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Form DIR-12-25102018_signed
Optional Attachment-(1)-25102018