Company Information

CIN
Status
Date of Incorporation
13 October 2006
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
1,725,000
Authorised Capital
250,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhaskar Biswas
Bhaskar Biswas
Director
over 1 year ago

Past Directors

Ram Awatar Ginoria
Ram Awatar Ginoria
Additional Director
over 3 years ago
Anil Poddar
Anil Poddar
Additional Director
over 4 years ago
Anirudh Daga
Anirudh Daga
Director
almost 16 years ago
Tapas Kumar Chatterjee
Tapas Kumar Chatterjee
Director
over 17 years ago
Goutam Bose
Goutam Bose
Director
over 17 years ago
Arun Kant Pandey
Arun Kant Pandey
Director
about 18 years ago
Nirmal Kumar Tekriwal
Nirmal Kumar Tekriwal
Director
about 18 years ago

Charges

0
25 March 2009
State Bank Of India
13 Crore
25 March 2009
State Bank Of India
0
25 March 2009
State Bank Of India
0
25 March 2009
State Bank Of India
0

Documents

Form DIR-11-28082020_signed
Acknowledgement received from company-28082020
Notice of resignation filed with the company-28082020
Proof of dispatch-28082020
Evidence of cessation;-26082020
Form DIR-12-26082020_signed
Optional Attachment-(2)-26082020
Notice of resignation;-26082020
Interest in other entities;-26082020
Optional Attachment-(1)-26082020
Optional Attachment-(3)-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Form ADT-1-02042019_signed
Copy of resolution passed by the company-02042019
Copy of written consent given by auditor-02042019
Copy of the intimation sent by company-02042019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed