Company Information

CIN
Status
Date of Incorporation
16 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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,520,000
Authorised Capital
4,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rubi Singh
Rubi Singh
Director/Designated Partner
almost 4 years ago
Pappu Adhikary
Pappu Adhikary
Director/Designated Partner
over 6 years ago

Past Directors

Ramnath Thakur
Ramnath Thakur
Director
over 6 years ago
Saji Kaji
Saji Kaji
Director
over 6 years ago
Alok Kumar Kedia
Alok Kumar Kedia
Director
almost 8 years ago
Chanda Singh
Chanda Singh
Director
almost 8 years ago
Kamala Modi
Kamala Modi
Director
over 11 years ago
Ramesh Kumar Modi
Ramesh Kumar Modi
Director
over 11 years ago
Som Nath Ghosh
Som Nath Ghosh
Director
almost 14 years ago
Sushma Thard
Sushma Thard
Director
over 14 years ago
Dhiraj Kumar Thard
Dhiraj Kumar Thard
Director
over 14 years ago
Girija Thakur
Girija Thakur
Director
about 20 years ago
Birja Thakur
Birja Thakur
Director
about 20 years ago

Documents

Form MGT-7-31032021_signed
Form AOC-4-04012021_signed
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-05062019
Optional Attachment-(2)-05062019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
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-12-27092018_signed
Evidence of cessation;-15092018
Notice of resignation;-15092018
Optional Attachment-(1)-15092018
Form DIR-12-15092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Form DIR-12-10092018_signed
Optional Attachment-(1)-10092018
Evidence of cessation;-10092018
Notice of resignation;-10092018