Company Information

CIN
Status
Date of Incorporation
30 March 2006
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
8,304,000
Authorised Capital
8,700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shyamal Banerjee
Shyamal Banerjee
Director/Designated Partner
over 1 year ago
Arihant Jain
Arihant Jain
Director/Designated Partner
over 1 year ago
Gautam Saha
Gautam Saha
Director/Designated Partner
over 1 year ago
Lalita Jain
Lalita Jain
Beneficial Owner
about 5 years ago

Past Directors

Sanjay Das
Sanjay Das
Director
over 9 years ago
Tanmoy Ghosh
Tanmoy Ghosh
Director
over 10 years ago

Documents

Form DPT-3-21122020-signed
Form ADT-1-28112020_signed
Copy of written consent given by auditor-28112020
Copy of resolution passed by the company-28112020
-28112020
Form ADT-3-12112020_signed
Resignation letter-11112020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Declaration by first director-23102019
Optional Attachment-(1)-23102019
Form DIR-12-08042019_signed
Optional Attachment-(5)-06042019
Evidence of cessation;-06042019
Declaration by first director-06042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019
Interest in other entities;-06042019
Notice of resignation;-06042019
Optional Attachment-(3)-06042019
Optional Attachment-(1)-06042019
Optional Attachment-(2)-06042019
Optional Attachment-(4)-06042019
Directors report as per section 134(3)-26122018