Company Information

CIN
Status
Date of Incorporation
24 October 2005
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
296,700
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudip Ghosh
Sudip Ghosh
Director/Designated Partner
about 3 years ago
Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
about 4 years ago

Past Directors

Guru Pada Adhikary
Guru Pada Adhikary
Director
over 7 years ago
Prithwish Das
Prithwish Das
Director
about 19 years ago
Mukesh Kumar
Mukesh Kumar
Director
about 19 years ago

Documents

Form DIR-12-22122020_signed
Declaration by first director-21122020
Evidence of cessation;-21122020
Interest in other entities;-21122020
Notice of resignation;-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Form DIR-11-22092017_signed
Notice of resignation filed with the company-22092017
Interest in other entities;-22092017
Letter of appointment;-22092017
Notice of resignation;-22092017
Acknowledgement received from company-22092017
Proof of dispatch-22092017
Form DIR-12-22092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092017