Company Information

CIN
Status
Date of Incorporation
19 June 1997
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
1,547,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Triveni Devi Bhutra
Triveni Devi Bhutra
Director/Designated Partner
over 10 years ago
Sunita Bhutra
Sunita Bhutra
Director/Designated Partner
over 25 years ago

Past Directors

Rajesh Nagori
Rajesh Nagori
Director
almost 15 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-21012019_signed
Form ADT-1-19122018_signed
Copy of written consent given by auditor-13122018
Copy of resolution passed by the company-13122018
Copy of the intimation sent by company-13122018
Form ADT-3-30112018_signed
Resignation letter-30112018
List of share holders, debenture holders;-30112018
Form AOC-4-02112018_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 MGT-7-24112017_signed
List of share holders, debenture holders;-21112017
Form AOC-4-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form MGT-7-24122016_signed
List of share holders, debenture holders;-23122016
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016