Company Information

CIN
Status
Date of Incorporation
23 February 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
26,200,000
Authorised Capital
26,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arindam Nandy
Arindam Nandy
Director/Designated Partner
over 1 year ago

Past Directors

Ritick Maity
Ritick Maity
Additional Director
over 2 years ago
Bidyut Bhawal
Bidyut Bhawal
Additional Director
almost 4 years ago
Sobhan Debnath
Sobhan Debnath
Additional Director
almost 4 years ago
Surajit Saha
Surajit Saha
Director
over 23 years ago
Prahlad Kumar Paul
Prahlad Kumar Paul
Director
over 29 years ago

Documents

Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
Directors report as per section 134(3)-14102020
List of share holders, debenture holders;-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
List of share holders, debenture holders;-19082019
Directors report as per section 134(3)-19082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
Form AOC-4-19082019_signed
Form MGT-7-19082019_signed
Form ADT-1-17082019_signed
Optional Attachment-(1)-17082019
Copy of resolution passed by the company-17082019
Copy of written consent given by auditor-17082019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Form AOC-4-29092018_signed
List of share holders, debenture holders;-07092018
Form MGT-7-07092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Directors report as per section 134(3)-06092018
List of share holders, debenture holders;-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Directors report as per section 134(3)-25092017
Form AOC-4-25092017_signed
Form MGT-7-25092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022017
Copies of the utility bills as mentioned above (not older than two months)-13022017
Copy of board resolution authorizing giving of notice-13022017