Company Information

CIN
Status
Date of Incorporation
13 October 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
13 August 2019
Paid Up Capital
2,374,800
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dinesh Kumar Patnia
Dinesh Kumar Patnia
Director
almost 2 years ago
Atanu Guchhait
Atanu Guchhait
Director/Designated Partner
about 7 years ago
Shantanu Guchhait
Shantanu Guchhait
Additional Director
about 7 years ago
Mitra Guchhait .
Mitra Guchhait .
Additional Director
about 7 years ago

Past Directors

Renu Patnia
Renu Patnia
Director
about 15 years ago
Shyam Narayan Singh
Shyam Narayan Singh
Director
over 26 years ago
Pramila Singh
Pramila Singh
Director
over 26 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Interest in other entities;-04012018
Form DIR-12-04012018_signed
Evidence of cessation;-04012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012018
Letter of appointment;-04012018
Notice of resignation;-04012018
Form MGT-7-21102016_signed
List of share holders, debenture holders;-20102016
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form AOC-4-20102016
Form MGT-7-011215.OCT
Form AOC-4-291115.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT