Company Information

CIN
Status
Date of Incorporation
25 February 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
30 September 2023
Paid Up Capital
3,187,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Deep Kumar Dey
Deep Kumar Dey
Director/Designated Partner
almost 2 years ago
Ajay Mall
Ajay Mall
Director/Designated Partner
almost 2 years ago
Chandan Mall
Chandan Mall
Director
over 16 years ago

Past Directors

Suraj Das
Suraj Das
Director
about 4 years ago
Saumendu Bikash Chakraborty
Saumendu Bikash Chakraborty
Additional Director
over 6 years ago
Sourav Mukherjee
Sourav Mukherjee
Director
almost 16 years ago
Sweta Singh
Sweta Singh
Director
almost 16 years ago
Abhishek Singh Gautam
Abhishek Singh Gautam
Director
over 16 years ago
Arundhati Chanda
Arundhati Chanda
Director
over 16 years ago

Documents

Form DPT-3-05122020-signed
Form DIR-12-02102020_signed
Interest in other entities;-28092020
Notice of resignation;-28092020
Evidence of cessation;-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Form DPT-3-13112019-signed
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DIR-12-10102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form DIR-12-05082019_signed
Evidence of cessation;-02082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Optional Attachment-(1)-02082019
Notice of resignation;-02082019
Interest in other entities;-02082019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
Form INC-22-01032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019