Company Information

CIN
Status
Date of Incorporation
18 March 2010
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
01 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Debobrata Mazumder
Debobrata Mazumder
Director/Designated Partner
over 1 year ago

Past Directors

Haradhan Samanta
Haradhan Samanta
Director
over 5 years ago
Gour Chandra Makhal
Gour Chandra Makhal
Director
over 7 years ago
Sita Ram Thakur
Sita Ram Thakur
Director
over 9 years ago
Sanjit Kumar Jha
Sanjit Kumar Jha
Additional Director
almost 10 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Form AOC-4-02122020_signed
Form DPT-3-16102020-signed
Form DPT-3-22062020-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form DIR-12-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-28072019
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Declaration by first director-25042019
Form DIR-12-25042019_signed
Interest in other entities;-25042019
Notice of resignation;-25042019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form DIR-12-05102017_signed
Form AOC-4-29092017_signed