Company Information

CIN
Status
Date of Incorporation
04 July 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
30 September 2023
Paid Up Capital
2,102,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Joydeep Chowdhury
Joydeep Chowdhury
Director/Designated Partner
almost 2 years ago
Jay Choudhury
Jay Choudhury
Director/Designated Partner
about 5 years ago
Ramkrishna Saha
Ramkrishna Saha
Director
almost 6 years ago

Past Directors

Sankar Bhattacherjee
Sankar Bhattacherjee
Director
about 8 years ago
Balaram Chowdhury
Balaram Chowdhury
Director
over 24 years ago
Shyama Prasad Chatterjee
Shyama Prasad Chatterjee
Director
over 29 years ago

Documents

Form DPT-3-22062020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019
Interest in other entities;-16032019
Evidence of cessation;-16032019
Optional Attachment-(1)-16032019
Form DIR-12-16032019_signed
Optional Attachment-(2)-16032019
Notice of resignation;-16032019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed