Company Information

CIN
Status
Date of Incorporation
27 April 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
1,588,750
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bipul Moitra
Bipul Moitra
Director
about 1 year ago
Abhihita Misra
Abhihita Misra
Director/Designated Partner
over 1 year ago
Mousumi Misra
Mousumi Misra
Director
over 7 years ago

Past Directors

Indu Misra
Indu Misra
Additional Director
almost 3 years ago
Amit Kumar Banerjee
Amit Kumar Banerjee
Director
about 9 years ago
Santosh Kumar Mishra
Santosh Kumar Mishra
Director
over 14 years ago
Dilip Kumar Banerjee
Dilip Kumar Banerjee
Director
over 14 years ago
Seema Agarwal
Seema Agarwal
Director
over 15 years ago
Satish Kumar Agarwal
Satish Kumar Agarwal
Director
over 15 years ago
Abhishek Kumar Bhuwania
Abhishek Kumar Bhuwania
Additional Director
over 17 years ago
Dipak Kumar Singh
Dipak Kumar Singh
Additional Director
over 17 years ago
Prem Chandra Thakur
Prem Chandra Thakur
Director
over 19 years ago

Documents

Form ADT-1-28112020_signed
Copy of the intimation sent by company-28112020
Copy of written consent given by auditor-28112020
Copy of resolution passed by the company-28112020
Form DPT-3-27112020_signed
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
List of share holders, debenture holders;-27112020
Form AOC-4-27112020_signed
Form MGT-7-27112020
Form ADT-1-18092020_signed
Copy of the intimation sent by company-18092020
Copy of resolution passed by the company-18092020
Copy of written consent given by auditor-18092020
Form ADT-3-16092020_signed
Resignation letter-16092020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form DPT-3-30062019
Form DIR-12-17062019_signed
Notice of resignation;-17062019
Evidence of cessation;-17062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed