Company Information

CIN
Status
Date of Incorporation
27 March 1996
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Raju Das
Raju Das
Director/Designated Partner
over 1 year ago
Amar Singh
Amar Singh
Director/Designated Partner
over 1 year ago
Samar Chand Naskar
Samar Chand Naskar
Director/Designated Partner
almost 2 years ago
Samrat Ghosh
Samrat Ghosh
Director/Designated Partner
almost 2 years ago
Prasanta Raptan
Prasanta Raptan
Director/Designated Partner
almost 2 years ago
Archana Haldar
Archana Haldar
Director/Designated Partner
almost 2 years ago
Vijay Agarwal
Vijay Agarwal
Director
over 15 years ago
Manoj Kumar Sharma
Manoj Kumar Sharma
Director
over 19 years ago

Past Directors

Chaitali Das
Chaitali Das
Director
over 3 years ago
Sumitra Pathak
Sumitra Pathak
Director
over 5 years ago
Juhi Pathak
Juhi Pathak
Director
over 5 years ago
Ashwini Kumar Mallick
Ashwini Kumar Mallick
Director
almost 6 years ago
Tanushree Kar
Tanushree Kar
Director
almost 6 years ago
Anjan Bhattacharya
Anjan Bhattacharya
Director
almost 6 years ago
Bipul Halder
Bipul Halder
Director
about 6 years ago
Rabindranath Verma
Rabindranath Verma
Director
over 7 years ago
Ram Pal Agarwal
Ram Pal Agarwal
Director
over 8 years ago
Abinash Rudra
Abinash Rudra
Director
over 10 years ago
Ganguli Yadav
Ganguli Yadav
Director
over 10 years ago
Chhote Lal Gupta
Chhote Lal Gupta
Director
over 24 years ago

Documents

Form AOC-4-14122019_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-07082019
Interest in other entities;-07082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
Notice of resignation;-07082019
Evidence of cessation;-07082019
Form DIR-12-07082019_signed
Optional Attachment-(1)-07082019
Interest in other entities;-30062019
Notice of resignation;-30062019
Form DIR-12-30062019_signed
Declaration by first director-30062019
Optional Attachment-(1)-30062019
Evidence of cessation;-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062019
Optional Attachment-(2)-30062019
Form DIR-12-21062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Declaration by first director-14062019
Interest in other entities;-14062019
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Form DIR-12-14062019_signed
Notice of resignation;-14062019