Company Information

CIN
Status
Date of Incorporation
01 July 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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Somenath Das
Somenath Das
Director/Designated Partner
over 1 year ago
Manaphul .
Manaphul .
Director/Designated Partner
over 1 year ago
Sudip Karmakar
Sudip Karmakar
Director/Designated Partner
almost 2 years ago

Past Directors

Raj Kumar Lakhotia
Raj Kumar Lakhotia
Director
about 10 years ago
Deepak Ojha
Deepak Ojha
Director
about 10 years ago
Arun Kumar Sharma
Arun Kumar Sharma
Director
about 12 years ago
Sushil Ojha .
Sushil Ojha .
Director
over 12 years ago
Berisal Singh
Berisal Singh
Director
about 14 years ago
Shankar Lal Sharma
Shankar Lal Sharma
Director
about 14 years ago
Yogesh Kumar Dadhich
Yogesh Kumar Dadhich
Director
over 17 years ago

Documents

Form DPT-3-31122020-signed
Form DPT-3-01052020-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form DIR-12-25092018_signed
Notice of resignation filed with the company-22082018
Notice of resignation;-22082018
Proof of dispatch-22082018
Form DIR-12-22082018_signed
Acknowledgement received from company-22082018
Form DIR-11-22082018_signed
Evidence of cessation;-22082018
Optional Attachment-(1)-22082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018
Declaration by first director-21082018
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed