Company Information

CIN
Status
Date of Incorporation
07 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
19 August 2023
Paid Up Capital
4,817,060
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Volga .
Volga .
Director/Designated Partner
over 1 year ago
Remya K Gopi
Remya K Gopi
Director/Designated Partner
over 1 year ago
Naresh Sharma
Naresh Sharma
Additional Director
almost 2 years ago
Buddhiswar Mistry
Buddhiswar Mistry
Director
almost 2 years ago
Dhruva Narayan Jha
Dhruva Narayan Jha
Director
almost 29 years ago

Past Directors

Biswajit Biswas
Biswajit Biswas
Director
over 7 years ago
Rajendra Kumar Kothari
Rajendra Kumar Kothari
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Form AOC-4-22122020_signed
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Notice of resignation;-15072020
Evidence of cessation;-15072020
Form DIR-12-15072020_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-20112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Optional Attachment-(4)-13112019
Optional Attachment-(3)-13112019
Optional Attachment-(2)-13112019
Interest in other entities;-13112019
Optional Attachment-(1)-13112019
Form DIR-11-03052019_signed
Proof of dispatch-30042019
Notice of resignation filed with the company-30042019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018