Company Information

CIN
Status
Date of Incorporation
23 December 2005
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
1,997,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Apurba Roy Kumar
Apurba Roy Kumar
Additional Director
over 3 years ago
Paritosh Baidya
Paritosh Baidya
Additional Director
over 6 years ago
Gourpada Mridha
Gourpada Mridha
Additional Director
over 6 years ago
Mokram Seikh
Mokram Seikh
Additional Director
over 8 years ago
Tapas Chowdhury
Tapas Chowdhury
Additional Director
almost 11 years ago
Upendra Pandey
Upendra Pandey
Director
almost 19 years ago
Bibhas Bera
Bibhas Bera
Director
almost 19 years ago

Documents

Form ADT-1-24122020_signed
Form ADT-3-24122020_signed
Copy of the intimation sent by company-24122020
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Resignation letter-24122020
Optional Attachment-(1)-24122020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_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
Evidence of cessation;-27062018
Form DIR-12-27062018_signed
Notice of resignation;-27062018
Optional Attachment-(1)-25062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062018
Form DIR-12-25062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012018
Form AOC-4-07012018_signed
Directors report as per section 134(3)-06012018