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
15 September 2023
Paid Up Capital
531,400
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Suman Mallik
Suman Mallik
Director/Designated Partner
almost 2 years ago
Sanjib Patwari
Sanjib Patwari
Director/Designated Partner
almost 2 years ago
Tapas Kumar Das
Tapas Kumar Das
Director/Designated Partner
over 4 years ago

Past Directors

Anil Gupta
Anil Gupta
Director
over 4 years ago
Rakesh Singh
Rakesh Singh
Director
over 6 years ago
Narayan Kumar Jha
Narayan Kumar Jha
Director
over 6 years ago
Ramesh Jindal Kumar
Ramesh Jindal Kumar
Director
over 6 years ago
Ajit Kumar Singh
Ajit Kumar Singh
Director
about 7 years ago
Ravi Shankar Singh
Ravi Shankar Singh
Director
over 17 years ago
Avijit Gupta
Avijit Gupta
Director
over 17 years ago

Documents

Form BEN - 2-03102020_signed
Declaration under section 90-25092020
Form INC-22-13092020_signed
Copies of the utility bills as mentioned above (not older than two months)-12092020
Optional Attachment-(1)-12092020
Copy of board resolution authorizing giving of notice-12092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092020
Optional Attachment-(2)-12092020
Form MGT-6-03092020_signed
Optional Attachment-(1)-03092020
Optional Attachment-(2)-03092020
-03092020
Evidence of cessation;-21072020
Form DIR-12-21072020_signed
Optional Attachment-(1)-21072020
Notice of resignation;-21072020
Interest in other entities;-20072020
Declaration by first director-20072020
Optional Attachment-(1)-20072020
Form DIR-12-20072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Form DIR-12-10062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Interest in other entities;-10062020
Form MGT-7-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form ADT-1-12102019_signed