Company Information

CIN
Status
Date of Incorporation
30 November 1994
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
12,200,300
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandrabhanu Mitra
Chandrabhanu Mitra
Director/Designated Partner
almost 2 years ago
Mottamal Koonkaran Venugopalan
Mottamal Koonkaran Venugopalan
Beneficial Owner
over 5 years ago

Past Directors

Jayanta Sengupta
Jayanta Sengupta
Additional Director
over 9 years ago
Binod Kumar Singh
Binod Kumar Singh
Additional Director
over 10 years ago
Aloke Kumar Roy
Aloke Kumar Roy
Director
almost 18 years ago
Sankram Basu
Sankram Basu
Director
over 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Supplementary or Test audit report under section 143-16012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16012020
Directors report as per section 134(3)-16012020
Form AOC-4-16012020_signed
Form AOC - 4 CFS-16012020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Optional Attachment-(1)-03012019
Supplementary or Test audit report under section 143-03012019
Directors report as per section 134(3)-03012019
Form AOC - 4 CFS-03012019_signed
Form AOC-4-03012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
Directors report as per section 134(3)-10042018
List of share holders, debenture holders;-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Letter of appointment;-11042017
Form DIR-12-11042017_signed
Evidence of cessation;-11042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042017