Company Information

CIN
Status
Date of Incorporation
30 March 1940
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
13 September 2023
Paid Up Capital
502,000
Authorised Capital
750,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jaydeb Basu
Jaydeb Basu
Director/Designated Partner
almost 2 years ago
Shereen Robin French
Shereen Robin French
Director
almost 17 years ago
Michelle Somerville
Michelle Somerville
Director
almost 17 years ago
Roberta Rae Somerville
Roberta Rae Somerville
Director
over 30 years ago

Past Directors

Parash Nath Shaw
Parash Nath Shaw
Additional Director
about 7 years ago
Saroj Kumar Mehera
Saroj Kumar Mehera
Director
almost 17 years ago

Documents

Form AOC-4-09112023_signed
Form MGT-7A-22102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102023
Directors report as per section 134(3)-07102023
List of share holders, debenture holders;-10102023
List of Directors;-10102023
List of Directors;-04102022
List of share holders, debenture holders;-04102022
Form MGT-7A-04102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092022
Directors report as per section 134(3)-30092022
Form AOC-4-30092022_signed
List of share holders, debenture holders;-04122021
List of Directors;-04122021
Form MGT-7A-04122021_signed
Directors report as per section 134(3)-27112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112021
Form AOC-4-27112021_signed
Form AOC-4-24122020_signed
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-16112019_signed
Copy of the intimation sent by company-16112019