Company Information

CIN
Status
Date of Incorporation
13 May 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 August 2023
Paid Up Capital
1,600,200
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Basu
Rajesh Basu
Beneficial Owner
over 1 year ago
Ajanta Basu
Ajanta Basu
Director
over 1 year ago
Tamali Basu
Tamali Basu
Director/Designated Partner
almost 2 years ago
Anil Grover
Anil Grover
Director/Designated Partner
almost 2 years ago
Purbali Basu
Purbali Basu
Beneficial Owner
over 5 years ago

Past Directors

Basant Kumar Khaitan
Basant Kumar Khaitan
Additional Director
almost 10 years ago

Documents

Form DPT-3-08022021-signed
List of share holders, debenture holders;-06112020
Form MGT-7-06112020_signed
Form AOC-4-27102020_signed
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form DPT-3-16042020-signed
Form MGT-7-23112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form BEN - 2-06092019_signed
Declaration under section 90-06092019
Form DPT-3-27062019
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Form INC-22-08112017_signed
Copies of the utility bills as mentioned above (not older than two months)-08112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112017
Copy of board resolution authorizing giving of notice-08112017
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-19112016_signed