Company Information

CIN
Status
Date of Incorporation
22 January 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,370,000
Authorised Capital
3,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Debu Halder
Debu Halder
Director/Designated Partner
about 6 years ago
Protapchandra Ghosh
Protapchandra Ghosh
Director/Designated Partner
about 6 years ago

Past Directors

Vasudha Agarwala
Vasudha Agarwala
Director
over 6 years ago
Ritesh Agarwal
Ritesh Agarwal
Director
over 6 years ago
Madhumita Ghosh
Madhumita Ghosh
Director
over 8 years ago
Ashwni Sharma
Ashwni Sharma
Director
almost 10 years ago
Basudeb Pramanik
Basudeb Pramanik
Director
almost 10 years ago
Narendra Kumar Dhanuka
Narendra Kumar Dhanuka
Director
over 12 years ago
Bijay Kumar Jaiswal
Bijay Kumar Jaiswal
Director
about 20 years ago
Biswanath Prasad Jaiswal
Biswanath Prasad Jaiswal
Director
about 20 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-20122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Evidence of cessation;-28112018
Optional Attachment-(5)-28112018
Optional Attachment-(3)-28112018
Form DIR-11-28112018_signed
Notice of resignation filed with the company-28112018
Proof of dispatch-28112018
Optional Attachment-(2)-28112018
Optional Attachment-(4)-28112018
Optional Attachment-(1)-28112018
Acknowledgement received from company-28112018
Notice of resignation;-28112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Form DIR-12-28112018_signed
Form DIR-12-24092018_signed
Interest in other entities;-03092018
Optional Attachment-(1)-03092018
Optional Attachment-(3)-03092018
Notice of resignation;-03092018
Optional Attachment-(4)-03092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092018