Company Information

CIN
Status
Date of Incorporation
20 July 1998
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Soumen Bose
Soumen Bose
Director/Designated Partner
almost 2 years ago

Past Directors

Radheshyam Khetan
Radheshyam Khetan
Additional Director
over 12 years ago
Vivek Khemka
Vivek Khemka
Additional Director
over 12 years ago
Sanjiv Banthia
Sanjiv Banthia
Additional Director
almost 13 years ago

Documents

Form DPT-3-06012021-signed
Form DPT-3-13052020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-05072019
Form INC-22-04042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copy of board resolution authorizing giving of notice-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Form MGT-7-17012019_signed
Directors report as per section 134(3)-04012019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Form AOC-4-04012019_signed
Form AOC-4-09122017_signed
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form ADT-1-07022017_signed
Copy of written consent given by auditor-07022017
Copy of resolution passed by the company-07022017
Copy of the intimation sent by company-07022017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-24112016_signed