Company Information

CIN
Status
Date of Incorporation
13 August 1999
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
8,230,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sukalyan Joardar
Sukalyan Joardar
Director/Designated Partner
over 1 year ago
Alok Kumar Mitra
Alok Kumar Mitra
Director/Designated Partner
almost 9 years ago
Pankaj Chaturvedi
Pankaj Chaturvedi
Director/Designated Partner
over 11 years ago

Past Directors

Samir Ghosh
Samir Ghosh
Director
over 14 years ago
Ratan Kumar Das
Ratan Kumar Das
Director
over 14 years ago
Raj Kishore Das
Raj Kishore Das
Director
about 23 years ago
Tarak Sarkar
Tarak Sarkar
Director
about 23 years ago

Documents

Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15062019
Copy of written consent given by auditor-15062019
Directors report as per section 134(3)-15062019
Optional Attachment-(1)-15062019
Supplementary or Test audit report under section 143-15062019
Copy of the intimation sent by company-15062019
Form AOC-4-15062019_signed
Form AOC - 4 CFS-15062019_signed
List of share holders, debenture holders;-18052019
Form MGT-7-18052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Form DIR-12-04052019_signed
Optional Attachment-(1)-04052019
Optional Attachment-(2)-04052019
Supplementary or Test audit report under section 143-06072018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06072018
Form AOC - 4 CFS-06072018_signed
List of share holders, debenture holders;-05072018
Form MGT-7-05072018_signed
Optional Attachment-(1)-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
List of share holders, debenture holders;-22062018
Form MGT-7-22062018_signed