Company Information
CIN
Status
Date of Incorporation
30 September 2005
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Kiriti Bhusan Bag
Additional Director
over 3 years ago
over 3 years ago
Falguni Banerjee
Additional Director
over 4 years ago
over 4 years ago
Goutam Mukherjee
Additional Director
almost 8 years ago
almost 8 years ago
Ashish Kumar Bagla
Additional Director
almost 8 years ago
almost 8 years ago
Ashok Kumar Dabriwala
Director
almost 19 years ago
almost 19 years ago
Prabhu Dayal Sureka
Director
almost 19 years ago
almost 19 years ago
Documents
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form DPT-3-14122020_signed
Form DIR-12-05122020_signed
Declaration by first director-04122020
Optional Attachment-(2)-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Optional Attachment-(1)-04122020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DIR-12-26122019_signed
Form DPT-3-19112019-signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-09102018
Form AOC-4-09102018_signed
Form AOC-4 additional attachment-09102018_signed
Form MGT-7-09102018_signed
Directors? report as per section 134(3)-05102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-05102018
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017