Company Information

CIN
Status
Date of Incorporation
17 February 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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kumkum Dasgupta
Kumkum Dasgupta
Director/Designated Partner
about 9 years ago
Subir Ranjan Dasgupta
Subir Ranjan Dasgupta
Director/Designated Partner
about 9 years ago

Past Directors

Sanjay Mohta
Sanjay Mohta
Director
over 13 years ago
Aditii Dhanuka
Aditii Dhanuka
Director
almost 19 years ago

Documents

Form DPT-3-12102020-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Form AOC-4-21062018_signed
Form MGT-7-21062018_signed
List of share holders, debenture holders;-20062018
Directors report as per section 134(3)-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Form DIR-11-030116.OCT
Form DIR-12-281215.OCT
Evidence of cessation-281215.PDF
Form DIR-12-231215.OCT
Interest in other entities-221215.PDF
Declaration of the appointee Director- in Form DIR-2-221215.PDF
Resignation Letter-181215.PDF
Form ADT-3-181215.PDF
Form MGT-7-211115.OCT
Form AOC-4-101015.OCT