Company Information

CIN
Status
Date of Incorporation
14 May 1980
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
29 September 2016
Paid Up Capital
175,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tarak Nath Dhar
Tarak Nath Dhar
Director/Designated Partner
about 14 years ago
Pralay Sinha
Pralay Sinha
Director/Designated Partner
almost 20 years ago

Past Directors

Prabirlal Chakraborty
Prabirlal Chakraborty
Additional Director
almost 13 years ago
Krishnendu Saha
Krishnendu Saha
Director
about 14 years ago
Sanjit Mohan Chatterjee
Sanjit Mohan Chatterjee
Director
almost 20 years ago
Anindya Basu
Anindya Basu
Director
about 22 years ago
Dipak Kumar Dutta
Dipak Kumar Dutta
Director
almost 27 years ago

Documents

Notice of resignation;-19062017
Form DIR-12-19062017_signed
Evidence of cessation;-19062017
Directors report as per section 134(3)-25022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017
Optional Attachment-(1)-25022017
Form AOC-4-25022017_signed
List of share holders, debenture holders;-12012017
Form MGT-7-12012017_signed
Form AOC-4-020316.OCT
Form MGT-7-290216.OCT
Form ADT-1-091115.OCT
-031214.OCT
Form23AC-301114 for the FY ending on-310314.OCT
FormSchV-301114 for the FY ending on-300914.OCT
Form MGT-14-060814.OCT
Optional Attachment 1-310714.PDF
Copy of resolution-310714.PDF
Form 23B for period 010413 to 310314-181213.OCT
FormSchV-111113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-201212.OCT
FormSchV-221112 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT
Form 32-131112.OCT
Optional Attachment 1-031112.PDF
Evidence of cessation-031112.PDF
Form 32-120412.OCT
Optional Attachment 1-110412.PDF
Optional Attachment 2-110412.PDF