Company Information

CIN
Status
Date of Incorporation
24 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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
7,828,010
Authorised Capital
34,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Batto Krishna Das
Batto Krishna Das
Director/Designated Partner
over 7 years ago
Amit Roy
Amit Roy
Director/Designated Partner
over 7 years ago

Past Directors

Ajay Kumar Sharma
Ajay Kumar Sharma
Director
over 18 years ago
Palat Mandal
Palat Mandal
Director
about 21 years ago

Documents

Form STK-2-02032020-signed
Optional Attachment-(4)-29052018
Optional Attachment-(2)-29052018
Optional Attachment-(1)-29052018
Optional Attachment-(3)-29052018
-29052018
Form INC-22-01022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022018
Copy of board resolution authorizing giving of notice-01022018
Copies of the utility bills as mentioned above (not older than two months)-01022018
Notice of resignation filed with the company-21092017
Proof of dispatch-21092017
Form DIR-11-21092017_signed
Acknowledgement received from company-21092017
Acknowledgement received from company-14092017
Notice of resignation filed with the company-14092017
Proof of dispatch-14092017
Letter of appointment;-14092017
Notice of resignation;-14092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092017
Form DIR-12-14092017
Form DIR-11-14092017_signed
Evidence of cessation;-14092017
Form MGT-7-01122016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-28112016_signed
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form INC-28-16062016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16062016