Company Information

CIN
Status
Date of Incorporation
02 December 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 July 2018
Paid Up Capital
28,997,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirupam Majumdar
Nirupam Majumdar
Director/Designated Partner
almost 2 years ago
Shrikant .
Shrikant .
Director
almost 2 years ago
Mayank Kumar
Mayank Kumar
Director
over 13 years ago

Past Directors

Vishal Chandra Jain
Vishal Chandra Jain
Director
about 22 years ago
Sujit Halder
Sujit Halder
Director
about 22 years ago

Documents

Form INC-28-30102018-signed
Optional Attachment-(1)-23102018
Copy of court order or NCLT or CLB or order by any other competent authority.-23102018
Form MGT-7-01102018_signed
List of share holders, debenture holders;-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Directors report as per section 134(3)-22082018
Form AOC-4-22082018_signed
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Form AOC-4-10102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022017
Evidence of cessation;-14022017
Form DIR-12-14022017_signed
Letter of appointment;-14022017
Notice of resignation;-14022017
Form DIR-11-09022017_signed
Acknowledgement received from company-09022017
Proof of dispatch-09022017
Notice of resignation filed with the company-09022017
List of share holders, debenture holders;-09092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092016
Directors report as per section 134(3)-09092016
Form MGT-7-09092016_signed
Form AOC-4-09092016_signed
Form MGT-7-201115.OCT
Form AOC-4-101015.OCT
Optional Attachment 1-091015.PDF