Company Information

CIN
Status
Date of Incorporation
23 February 1996
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
2,420,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhas Chandra Parmanandka
Subhas Chandra Parmanandka
Director
over 1 year ago
Kalpana Parmanandka
Kalpana Parmanandka
Director
over 28 years ago

Past Directors

Sunil Kumar Sharma
Sunil Kumar Sharma
Director
almost 29 years ago

Documents

Form MGT-7-11122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-01072019
Form DPT-3-30062019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Notice of resignation filed with the company-11012018
Form DIR-11-11012018_signed
Evidence of cessation;-11012018
Form DIR-12-11012018_signed
Acknowledgement received from company-11012018
Notice of resignation;-11012018
Proof of dispatch-11012018
List of share holders, debenture holders;-24112017