Company Information

CIN
Status
Date of Incorporation
24 January 2001
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
200,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prem Kumar Bafana
Prem Kumar Bafana
Director/Designated Partner
over 11 years ago
Prakash Chandra Taparia
Prakash Chandra Taparia
Director/Designated Partner
over 15 years ago

Past Directors

Gouri Prasad Goenka
Gouri Prasad Goenka
Additional Director
about 7 years ago
Biswajitt Datta
Biswajitt Datta
Director
about 19 years ago
Shiv Kumar Chandak
Shiv Kumar Chandak
Director
about 19 years ago

Documents

Form DIR-11-19112020_signed
Notice of resignation filed with the company-18112020
Proof of dispatch-18112020
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
Form DIR-12-02072018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-28062018
Evidence of cessation;-26062018
Notice of resignation;-26062018
Form DIR-12-08122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122017
Letter of appointment;-01122017
Interest in other entities;-01122017
Form AOC-4-02022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Directors report as per section 134(3)-28012017
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
Form AOC-4-020116.OCT
Form MGT-7-311215.OCT
Form23AC-310715 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT