Company Information

CIN
Status
Date of Incorporation
20 September 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
30 September 2023
Paid Up Capital
2,962,000
Authorised Capital
3,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Kumar Ray
Dinesh Kumar Ray
Director/Designated Partner
over 1 year ago
Gopal Maity
Gopal Maity
Director/Designated Partner
over 1 year ago

Past Directors

Prakash Chandra Mishra
Prakash Chandra Mishra
Director
about 18 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-17042019_signed
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Optional Attachment-(1)-17042019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-01122018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
Form INC-22-14062017_signed
Optional Attachment-(1)-14062017
Optional Attachment-(2)-14062017
Copy of board resolution authorizing giving of notice-14062017
Copies of the utility bills as mentioned above (not older than two months)-14062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062017
Form MGT-7-02052017_signed