Company Information

CIN
Status
Date of Incorporation
01 March 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
500,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 499/-

Directors

. Sanjay Kumar
. Sanjay Kumar
Director/Designated Partner
over 1 year ago
Rajesh Mehta
Rajesh Mehta
Director/Designated Partner
almost 2 years ago

Past Directors

Uma Bhattacharya
Uma Bhattacharya
Director
almost 10 years ago
Arnab Bhattacharya
Arnab Bhattacharya
Director
almost 10 years ago
Prabhat Mandal
Prabhat Mandal
Director
almost 10 years ago
Uttam Dutta
Uttam Dutta
Director
almost 10 years ago

Documents

Form ADT-1-04032020_signed
Copy of resolution passed by the company-04032020
Copy of the intimation sent by company-04032020
Copy of written consent given by auditor-04032020
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form INC-22-28062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Optional Attachment-(1)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Form AOC-4-29122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-22092016_signed
Evidence of cessation;-22092016
Notice of resignation;-22092016
Proof of dispatch-19092016
Form DIR-11-19092016_signed
Acknowledgement received from company-19092016