Company Information

CIN
Status
Date of Incorporation
20 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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
400,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhash Patel
Subhash Patel
Director/Designated Partner
about 6 years ago
Munni Devi
Munni Devi
Director/Designated Partner
about 9 years ago
Purushottam Lal Soni
Purushottam Lal Soni
Director/Designated Partner
about 9 years ago

Past Directors

Binod Kejriwal
Binod Kejriwal
Director
over 5 years ago
Uma Bhattacharya
Uma Bhattacharya
Director
almost 27 years ago
Arnab Bhattacharya
Arnab Bhattacharya
Director
almost 27 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Declaration by first director-29122020
Form DIR-12-29122020_signed
Notice of resignation;-29122020
Evidence of cessation;-29122020
Form DIR-11-07122019_signed
Notice of resignation filed with the company-07122019
Proof of dispatch-07122019
Evidence of cessation;-17062019
Form DIR-12-17062019_signed
Notice of resignation;-17062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Form ADT-1-10042019_signed
Copy of written consent given by auditor-10042019
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-02102018
Form MGT-7-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
List of share holders, debenture holders;-11062018
Optional Attachment-(1)-11062018
Optional Attachment-(2)-11062018
Form MGT-7-11062018_signed
Form AOC-4-11062018_signed
Directors report as per section 134(3)-20082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082016
List of share holders, debenture holders;-20082016
Form MGT-7-20082016_signed