Company Information

CIN
Status
Date of Incorporation
02 January 2006
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
464,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Snehasish Ganguly
Snehasish Ganguly
Director
over 1 year ago
Dipak Kumar Mitra
Dipak Kumar Mitra
Director
almost 17 years ago

Past Directors

Rajashi Mukherjee
Rajashi Mukherjee
Director
over 6 years ago
Prakash Patwari
Prakash Patwari
Director
almost 18 years ago
Susanta Kumar Nayak
Susanta Kumar Nayak
Director
almost 19 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019
Form DPT-3-30062019
Form DPT-3-03072019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form INC-22-03072018_signed
Copy of board resolution authorizing giving of notice-03072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072018
Copies of the utility bills as mentioned above (not older than two months)-03072018
Notice of resignation;-02072018
Form DIR-12-02072018_signed
Evidence of cessation;-02072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052018
Form DIR-12-05052018_signed
Optional Attachment-(1)-05052018
Form AOC-4-27032018_signed
Directors report as per section 134(3)-26032018
Optional Attachment-(1)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form MGT-7-12032018_signed