Company Information

CIN
Status
Date of Incorporation
06 March 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
9,968,500
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sheikh Ajaz Ahmed
Sheikh Ajaz Ahmed
Director/Designated Partner
over 2 years ago
Tunnu Mahato
Tunnu Mahato
Director/Designated Partner
over 5 years ago
Sujit Kumar Mondal
Sujit Kumar Mondal
Director/Designated Partner
about 7 years ago
Kishan Lal Sharma
Kishan Lal Sharma
Director/Designated Partner
over 10 years ago
Bhagwati Prasad Agarwal
Bhagwati Prasad Agarwal
Director/Designated Partner
over 29 years ago

Past Directors

Subol Ghosh
Subol Ghosh
Director
over 23 years ago

Documents

Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DIR-12-21062019_signed
Interest in other entities;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(3)-14062019
Optional Attachment-(4)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Notice of resignation filed with the company-29032019
Proof of dispatch-29032019
Form DIR-11-29032019_signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Directors report as per section 134(3)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Form AOC-4-04012018_signed
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Form DIR-12-14112017_signed
Form DIR-11-14112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112017