Company Information

CIN
Status
Date of Incorporation
13 March 1995
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
11,865,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subir Choudhury
Subir Choudhury
Director/Designated Partner
over 1 year ago
Asit Kumar Pathak
Asit Kumar Pathak
Director/Designated Partner
almost 13 years ago
Papia Choudhury
Papia Choudhury
Director/Designated Partner
almost 13 years ago

Past Directors

Sunil Kumar Mall
Sunil Kumar Mall
Director
over 14 years ago
Vinay Kumar Mundra
Vinay Kumar Mundra
Director
almost 15 years ago
Sanjay Kumar Mundra
Sanjay Kumar Mundra
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-05112020
Form MGT-7-05112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Form AOC-4-27102020_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form ADT-3-05102018-signed
Directors report as per section 134(3)-28092018
List of share holders, debenture holders;-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Form ADT-1-24092018_signed
Copy of resolution passed by the company-24092018
Copy of written consent given by auditor-24092018
Optional Attachment-(1)-19092018
Resignation letter-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed