Company Information

CIN
Status
Date of Incorporation
22 September 2005
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
28 September 2023
Paid Up Capital
577,500
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Barun Ghosh
Barun Ghosh
Director/Designated Partner
over 1 year ago
Pradip Kumar Choudhary
Pradip Kumar Choudhary
Director
almost 17 years ago

Past Directors

Asit Kumar Bhuniya
Asit Kumar Bhuniya
Additional Director
about 6 years ago
Subhash Chandra Mishra
Subhash Chandra Mishra
Director
over 15 years ago
Sanjib Karmakar
Sanjib Karmakar
Director
over 18 years ago

Documents

Form ADT-1-05032021_signed
Form AOC-4-20122020_signed
Directors report as per section 134(3)-19122020
Optional Attachment-(1)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Copy of written consent given by auditor-20112020
Copy of resolution passed by the company-20112020
Form MGT-7-17112019_signed
Optional Attachment-(1)-07112019
Form DIR-12-07112019_signed
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form DPT-3-27062019
Form DPT-3-27062019
Form DIR-12-20122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
Optional Attachment-(1)-20122018
Optional Attachment-(2)-20122018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Notice of resignation;-05112018
Optional Attachment-(1)-05112018
Evidence of cessation;-05112018
Form DIR-12-05112018_signed
Optional Attachment-(1)-29102018
Form DIR-12-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed