Company Information
CIN
Status
Date of Incorporation
26 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
8,750,000
Authorised Capital
8,800,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bikash Adhikary
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Tarashankar Chatterjee
Director
over 11 years ago
over 11 years ago
Ramen Chatterjee
Additional Director
over 11 years ago
over 11 years ago
Janardhan Rao
Director
over 15 years ago
over 15 years ago
Sheikh Hannan
Director
over 17 years ago
over 17 years ago
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20012020
Directors report as per section 134(3)-20012020
Statement of Subsidiaries as per section 129 - Form AOC-1-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Supplementary or Test audit report under section 143-20012020
Form AOC - 4 CFS-20012020_signed
Form AOC-4-20012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Statement of Subsidiaries as per section 129 - Form AOC-1-15012020
Directors report as per section 134(3)-15012020
Form AOC-4-15012020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form MGT-14-26042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Supplementary or Test audit report under section 143-07062018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07062018
Form AOC - 4 CFS-07062018_signed
Form INC-22-27022018_signed
Copies of the utility bills as mentioned above (not older than two months)-27022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022018
Copy of board resolution authorizing giving of notice-27022018
List of share holders, debenture holders;-05012018
Form MGT-7-05012018_signed
Directors report as per section 134(3)-24112017
Statement of Subsidiaries as per section 129 - Form AOC-1-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017