Company Information

CIN
Status
Date of Incorporation
30 March 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 December 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Souvick Banerjee
Souvick Banerjee
Additional Director
about 4 years ago
Anil Kumar Tiwari
Anil Kumar Tiwari
Director/Designated Partner
over 6 years ago

Past Directors

Somnath Sen Gupta
Somnath Sen Gupta
Director
over 6 years ago
Sanjay Kumar Poddar
Sanjay Kumar Poddar
Director
over 11 years ago
Kunal Goswami
Kunal Goswami
Director
over 11 years ago
Ram Pal Agarwal
Ram Pal Agarwal
Director
over 23 years ago
Partha Protim Bose
Partha Protim Bose
Director
over 23 years ago

Documents

Directors report as per section 134(3)-05062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062020
Form AOC-4-05062020_signed
Directors report as per section 134(3)-23102019 marked as defective by Registrar on 19-03-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019 marked as defective by Registrar on 19-03-2020
Form AOC-4-31102019_signed marked as defective by Registrar on 19-03-2020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-11092019_signed
Copy of resolution passed by the company-05092019
Copy of written consent given by auditor-05092019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-11052019
Optional Attachment-(1)-11052019
Copy of the intimation sent by company-11052019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form INC-22-24092018_signed
Form DIR-12-21092018_signed
Copies of the utility bills as mentioned above (not older than two months)-31082018
Copy of board resolution authorizing giving of notice-31082018