Company Information

CIN
Status
Date of Incorporation
07 June 1995
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
29 September 2023
Paid Up Capital
560,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Asit Kumar Bhuniya
Asit Kumar Bhuniya
Director
about 1 year ago
Sudhakar Tiwari
Sudhakar Tiwari
Director/Designated Partner
about 1 year ago
Barun Ghosh
Barun Ghosh
Director
over 21 years ago

Past Directors

Sovan Kumar Bhattacharjee
Sovan Kumar Bhattacharjee
Director
over 15 years ago
Pradip Kumar Choudhary
Pradip Kumar Choudhary
Director
almost 17 years ago
Sanjib Karmakar
Sanjib Karmakar
Director
over 18 years ago

Documents

Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Optional Attachment-(1)-22122020
Form AOC-4-22122020_signed
Form ADT-1-25112020_signed
Copy of written consent given by auditor-24112020
Copy of resolution passed by the company-24112020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form DIR-12-29102018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed
Optional Attachment-(3)-01082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082018
Acknowledgement received from company-01082018
Optional Attachment-(2)-01082018
Evidence of cessation;-01082018
Notice of resignation filed with the company-01082018
Notice of resignation;-01082018
Form DIR-12-01082018_signed
Proof of dispatch-01082018
Optional Attachment-(1)-01082018