Company Information

CIN
Status
Date of Incorporation
29 March 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
1,167,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Animesh Biswas
Animesh Biswas
Director/Designated Partner
almost 4 years ago
Prakash Singh
Prakash Singh
Director/Designated Partner
over 5 years ago
Dinesh Goyal
Dinesh Goyal
Director
over 15 years ago

Past Directors

Premjit Chatterjee
Premjit Chatterjee
Additional Director
over 5 years ago
Sunil Kumar Singh
Sunil Kumar Singh
Director
over 8 years ago
Heeresh Kumar Arya
Heeresh Kumar Arya
Director
over 8 years ago
Lalit Kumar .
Lalit Kumar .
Director
over 11 years ago
Shyam Sunder Goyal
Shyam Sunder Goyal
Director
over 15 years ago
Dinesh Jain
Dinesh Jain
Director
almost 20 years ago
Itebrata Biswas
Itebrata Biswas
Director
almost 20 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-16082019_signed
Evidence of cessation;-13082019
Notice of resignation;-13082019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Optional Attachment-(2)-11062019
Interest in other entities;-11062019
Form DIR-12-11062019_signed
Optional Attachment-(1)-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
List of share holders, debenture holders;-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Directors report as per section 134(3)-24032018
Form MGT-7-24032018_signed
Form AOC-4-24032018_signed
List of share holders, debenture holders;-27032017
Form MGT-7-27032017_signed
Optional Attachment-(1)-25032017