Company Information

CIN
Status
Date of Incorporation
22 August 1985
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
2,460,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Asit Dutta
Asit Dutta
Director/Designated Partner
about 2 years ago
Somnath Samanta
Somnath Samanta
Director/Designated Partner
about 2 years ago
Kishan Lal Verma
Kishan Lal Verma
Director
over 6 years ago
Indraneel Dasgupta
Indraneel Dasgupta
Director
about 36 years ago

Past Directors

Madan Roy
Madan Roy
Director
over 15 years ago
Tilottoma Sengupta
Tilottoma Sengupta
Director
about 33 years ago

Charges

9 Lak
27 July 2002
Bank Of Baroda
9 Lak
27 July 2002
Bank Of Baroda
0
27 July 2002
Bank Of Baroda
0

Documents

Form DPT-3-30122020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-18112019-signed
Form DIR-12-25102019_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
Form ADT-1-30092018_signed
Form AOC-4-19092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Directors report as per section 134(3)-18092018
Form DIR-12-10092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Notice of resignation;-10092018
Optional Attachment-(1)-10092018
Evidence of cessation;-10092018
List of share holders, debenture holders;-08092018
Form MGT-7-08092018_signed
Copy of the intimation sent by company-24082018
Optional Attachment-(1)-24082018