Company Information
CIN
Status
Date of Incorporation
29 June 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chittaranjan Roy
Director
over 6 years ago
over 6 years ago
Monoranjan Roy
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Arup Thakur
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Subrata Basu
Director
about 11 years ago
about 11 years ago
Dipanjan Bose .
Director
about 11 years ago
about 11 years ago
Sudipa Gon
Director
about 17 years ago
about 17 years ago
Charges
01 November 2008
State Bank Of India
3 Crore
28 December 2003
United Bank Of India
30 Lak
28 December 2003
United Bank Of India
0
01 November 2008
State Bank Of India
0
28 December 2003
United Bank Of India
0
01 November 2008
State Bank Of India
0
Documents
Form DIR-12-08062019_signed
Evidence of cessation;-07062019
Notice of resignation;-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018
Form DIR-12-07092018_signed
Optional Attachment-(1)-07092018
Form INC-22-23062017_signed
Copy of board resolution authorizing giving of notice-23062017
Copies of the utility bills as mentioned above (not older than two months)-23062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062017
Form MGT-7-04042017_signed
Copy of MGT-8-31032017
List of share holders, debenture holders;-31032017
Form AOC-4(XBRL)-17032017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15032017
Form MGT-14-03052016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052016
Form INC-22-080415.OCT
XBRL document in respect of balance sheet 20-02-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form66-200215 for the FY ending on-310314.OCT
Form 23AC XBRL-210215-200215 for the FY ending on-310314.OCT
FormSchV-271214 for the FY ending on-310314-Revised-1.OCT
Form MGT-14-261114.OCT
Copy of resolution-251114.PDF
Form GNL.2-210714.PDF
Optional Attachment 1-210714.PDF
Form PAS-3-050514.OCT
Resltn passed by the BOD-050514.PDF
List of allottees-050514.PDF
Evidence of cessation-100314.PDF