Company Information
CIN
Status
Date of Incorporation
27 January 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,100,000
Authorised Capital
4,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tapan Ghosh
Director
almost 2 years ago
almost 2 years ago
Shailaja Ghosh
Director
almost 15 years ago
almost 15 years ago
Past Directors
Sanjay Ray
Director
almost 16 years ago
almost 16 years ago
Ajay Kumar Singh
Director
almost 16 years ago
almost 16 years ago
Deepak Jain
Additional Director
almost 16 years ago
almost 16 years ago
Prabhat Kumar Agarwal
Additional Director
almost 16 years ago
almost 16 years ago
Sukumar Roy Moulik
Additional Director
almost 16 years ago
almost 16 years ago
Shreerang Choudhary
Director
almost 18 years ago
almost 18 years ago
Charges
14 December 2021
Others
0
14 December 2021
Others
0
14 December 2021
Others
0
Documents
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-18112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-14-09032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form INC-22-20092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092017
Copies of the utility bills as mentioned above (not older than two months)-19092017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-191115.OCT