Company Information

CIN
Status
Date of Incorporation
17 March 1994
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
16,219,900
Authorised Capital
16,800,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arpita Bhattacharya
Arpita Bhattacharya
Director/Designated Partner
over 1 year ago
Prema Devi Agarwal
Prema Devi Agarwal
Director
over 1 year ago

Past Directors

Mukesh Modi
Mukesh Modi
Additional Director
over 4 years ago
Dishu Devi Tibrewal
Dishu Devi Tibrewal
Director
about 8 years ago
Uday Shaw
Uday Shaw
Additional Director
over 18 years ago

Documents

Form AOC-4-05032021_signed
List of share holders, debenture holders;-05122020
Form MGT-7-05122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
Form MGT-7-09102020_signed
List of share holders, debenture holders;-03102020
Form AOC-4-29092020_signed
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form DIR-12-13082020_signed
Notice of resignation;-13082020
Evidence of cessation;-13082020
Optional Attachment-(1)-13082020
Interest in other entities;-08082020
Optional Attachment-(1)-08082020
Form DIR-12-08082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082020
Declaration by first director-08082020
Form DPT-3-19062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-02072019
List of share holders, debenture holders;-30112018