Company Information

CIN
Status
Date of Incorporation
19 January 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
31,023,000
Authorised Capital
35,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rabi Bhushan Pathak
Rabi Bhushan Pathak
Director/Designated Partner
over 1 year ago
Mrinal Kanti Paul
Mrinal Kanti Paul
Director
over 16 years ago
Bimal Sarawgi
Bimal Sarawgi
Director
over 17 years ago

Past Directors

Tushar Kanti Paul
Tushar Kanti Paul
Director
over 16 years ago
Tarun Kanti Paul
Tarun Kanti Paul
Director
over 16 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director
over 18 years ago
Shanti Kumar Dharewa
Shanti Kumar Dharewa
Director
about 28 years ago

Documents

Form MGT-7-03032020_signed
Form AOC-4-03032020_signed
List of share holders, debenture holders;-02032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Directors report as per section 134(3)-27022020
Form ADT-1-15122019_signed
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form ADT-3-06092019_signed
Resignation letter-06092019
Form DIR-12-18042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Optional Attachment-(1)-18042019
List of share holders, debenture holders;-20112018
Optional Attachment-(1)-20112018
Form MGT-7-20112018_signed
Form ADT-3-13112018-signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-27102018_signed
Copy of the intimation sent by company-27102018
Copy of written consent given by auditor-27102018
Copy of resolution passed by the company-27102018
Form ADT-1-25102018_signed
Copy of the intimation sent by company-25102018
Copy of written consent given by auditor-25102018