Company Information

CIN
Status
Date of Incorporation
10 September 1941
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
10 July 2020
Paid Up Capital
495,050
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyamal Das
Shyamal Das
Director
over 6 years ago
Kamal Kumar Das
Kamal Kumar Das
Director
over 6 years ago

Past Directors

Kartick Mistri
Kartick Mistri
Additional Director
over 16 years ago
Jayanta Kumar Ghosh
Jayanta Kumar Ghosh
Additional Director
over 16 years ago

Documents

Form DPT-3-24072020-signed
List of share holders, debenture holders;-24072020
Form MGT-7-24072020_signed
Form MGT-14-22072020_signed
Optional Attachment-(1)-22072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020
Directors report as per section 134(3)-22072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072020
Form AOC-4-22072020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200319
Form MGT-14-20022020-signed
Optional Attachment-(3)-19022020
Altered memorandum of association-19022020
Optional Attachment-(2)-19022020
Optional Attachment-(1)-19022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022020
Optional Attachment-(1)-08022020
Altered memorandum of association-08022020
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form ADT-3-02102019_signed
Resignation letter-01102019