Company Information

CIN
Status
Date of Incorporation
30 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
29 September 2023
Paid Up Capital
19,248,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhankar Kayal
Subhankar Kayal
Director/Designated Partner
almost 2 years ago
Gautam Saha
Gautam Saha
Director
over 10 years ago

Past Directors

Kaushal Singh
Kaushal Singh
Additional Director
about 11 years ago
Manoj Kumar Banthia
Manoj Kumar Banthia
Director
over 11 years ago
Barkha Agarwal
Barkha Agarwal
Director
over 11 years ago
Jyotish Mishra
Jyotish Mishra
Director
over 15 years ago
Mithun Singha
Mithun Singha
Director
over 15 years ago

Documents

Form DPT-3-21122020-signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-18122017
Form MGT-7-18122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Directors report as per section 134(3)-12102016
Form AOC-4-12102016_signed
Form AOC-4-061215.OCT
Form MGT-7-241115.OCT
Form ADT-1-081015.OCT
Form DIR-12-290415.OCT
Evidence of cessation-290415.PDF
Form DIR-11-300415.OCT
Form23AC-271114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form DIR-12-241114.OCT