Company Information

CIN
Status
Date of Incorporation
18 March 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
2,647,250
Authorised Capital
2,700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Subir Ganguly
Subir Ganguly
Director
over 1 year ago
Soumik Ganguly
Soumik Ganguly
Director/Designated Partner
almost 2 years ago

Past Directors

Shyam Bihari Sinha
Shyam Bihari Sinha
Director
almost 13 years ago
Bipin Kumar
Bipin Kumar
Director
almost 13 years ago

Charges

10 Crore
20 February 2015
Oriental Bank Of Commerce
10 Crore
20 February 2015
Oriental Bank Of Commerce
0
20 February 2015
Oriental Bank Of Commerce
0
20 February 2015
Oriental Bank Of Commerce
0

Documents

Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Form MGT-7-13012019_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-16122017_signed
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016_signed
Form MGT-7-29112016
Form ADT-1-050316.OCT
Form AOC-4-200116.OCT
Form ADT-1-060116.OCT
Form MGT-7-311215.OCT
Certificate of Registration of Mortgage-180315.PDF
Form CHG-1-180315.OCT