Company Information

CIN
Status
Date of Incorporation
23 March 2006
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
870,550
Authorised Capital
950,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rabi Dey
Rabi Dey
Director/Designated Partner
over 1 year ago
Samir Kumar Ghosh
Samir Kumar Ghosh
Director
almost 2 years ago
Binod Kumar Dugar
Binod Kumar Dugar
Director
almost 19 years ago

Past Directors

Ganesh Nayak
Ganesh Nayak
Director
almost 9 years ago
Pronobesh Ghosh
Pronobesh Ghosh
Director
over 12 years ago
Saroj Dugar
Saroj Dugar
Director
almost 19 years ago

Documents

Form INC-22-18112020_signed
Copy of board resolution authorizing giving of notice-18112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112020
Copies of the utility bills as mentioned above (not older than two months)-18112020
Form MGT-7-12112020_signed
List of share holders, debenture holders;-10112020
Form AOC-4-07102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form AOC-4-24102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
-12102019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018