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 199/-

Directors

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

Past Directors

Uma Bhattacharya
Uma Bhattacharya
Director
over 9 years ago
Arnab Bhattacharya
Arnab Bhattacharya
Director
over 9 years ago
Prabhat Mandal
Prabhat Mandal
Director
over 9 years ago
Uttam Dutta
Uttam Dutta
Director
over 9 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