Company Information

CIN
Status
Date of Incorporation
07 December 1995
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
30 September 2019
Paid Up Capital
16,750,000
Authorised Capital
18,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uttam Bairagi
Uttam Bairagi
Director
almost 2 years ago
Gautam Baksi
Gautam Baksi
Director/Designated Partner
almost 2 years ago

Past Directors

Jagdish Agarwal
Jagdish Agarwal
Director
over 11 years ago
Lalitya Madhukarbhai Munshaw
Lalitya Madhukarbhai Munshaw
Director
almost 15 years ago
Deepak Kumar Sharma
Deepak Kumar Sharma
Director
almost 15 years ago
Partha Protim Bose
Partha Protim Bose
Director
almost 15 years ago
Bimal Kumar Khatore
Bimal Kumar Khatore
Director
about 29 years ago

Documents

Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_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
Notice of resignation;-10102018
Declaration by first director-10102018
Evidence of cessation;-10102018
Form DIR-12-10102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018
Optional Attachment-(1)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
Evidence of cessation;-18062018
Notice of resignation;-18062018
Form DIR-12-18062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052018
Declaration by first director-30052018
Form DIR-12-30052018_signed
Form INC-22-17052018_signed
Copies of the utility bills as mentioned above (not older than two months)-17052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052018