Company Information

CIN
Status
Date of Incorporation
28 February 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
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rishabh Kothari
Rishabh Kothari
Director/Designated Partner
about 1 year ago
Divya Sarawgi
Divya Sarawgi
Director/Designated Partner
over 2 years ago

Past Directors

Anil Pramanick
Anil Pramanick
Director
over 8 years ago
Bimal Kanti Das
Bimal Kanti Das
Director
almost 12 years ago
Anil Kumar Mall
Anil Kumar Mall
Director
about 14 years ago
Kripa Sindhu Mallick
Kripa Sindhu Mallick
Director
over 15 years ago
Sanu Chandak
Sanu Chandak
Director
over 17 years ago
Bablu Ravi Das
Bablu Ravi Das
Director
over 21 years ago

Documents

List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-27062019
Form ADT-1-15032019_signed
Copy of the intimation sent by company-15032019
Copy of written consent given by auditor-15032019
Copy of resolution passed by the company-15032019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form INC-22-21092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092017
Copy of board resolution authorizing giving of notice-21092017
Copies of the utility bills as mentioned above (not older than two months)-21092017
Form DIR-11-21092017_signed
Acknowledgement received from company-21092017
Notice of resignation filed with the company-21092017
Proof of dispatch-21092017
Acknowledgement received from company-20092017
Form DIR-11-20092017_signed
Proof of dispatch-20092017
Notice of resignation filed with the company-20092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092017