Company Information

CIN
Status
Date of Incorporation
29 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
28,625,000
Authorised Capital
28,625,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arindam Nandy
Arindam Nandy
Director/Designated Partner
over 1 year ago
Sobhan Debnath
Sobhan Debnath
Director/Designated Partner
almost 4 years ago

Past Directors

Ritick Maity
Ritick Maity
Additional Director
over 2 years ago
Bidyut Bhawal
Bidyut Bhawal
Additional Director
almost 4 years ago
Suryanka Gulgulia
Suryanka Gulgulia
Director
over 9 years ago
Mahendra Gulgulia
Mahendra Gulgulia
Director
over 9 years ago
Manoj Kumar Gulgulia
Manoj Kumar Gulgulia
Director
over 23 years ago
Bag Mal Gulgulia
Bag Mal Gulgulia
Director
over 29 years ago

Documents

Form AOC-4-17102020_signed
Form MGT-7-17102020_signed
Directors report as per section 134(3)-16102020
List of share holders, debenture holders;-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019
List of share holders, debenture holders;-24082019
Directors report as per section 134(3)-24082019
Form AOC-4-24082019_signed
Form MGT-7-24082019_signed
Form ADT-1-17082019_signed
Copy of written consent given by auditor-17082019
Copy of resolution passed by the company-17082019
Optional Attachment-(1)-17082019
Form ADT-1-27052019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form INC-22-07032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019
Optional Attachment-(1)-07032019
Copy of board resolution authorizing giving of notice-07032019
Copies of the utility bills as mentioned above (not older than two months)-07032019
Form AOC-4-29092018_signed
List of share holders, debenture holders;-08092018
Form MGT-7-08092018_signed
Directors report as per section 134(3)-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
List of share holders, debenture holders;-25092017
Directors report as per section 134(3)-25092017