Company Information

CIN
Status
Date of Incorporation
13 March 1987
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
1,545,700
Authorised Capital
1,550,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Kumar Dey
Suresh Kumar Dey
Director/Designated Partner
12 months ago
Suman De
Suman De
Director/Designated Partner
12 months ago
Tapas Basak
Tapas Basak
Director
over 10 years ago
Joydeb Ganguly
Joydeb Ganguly
Director
over 12 years ago
Pranab Kumar Roy
Pranab Kumar Roy
Director
almost 27 years ago

Past Directors

Bikash Majhi
Bikash Majhi
Director
almost 7 years ago
Ritesh Agrval
Ritesh Agrval
Director
about 9 years ago
Kanai Sutradhar
Kanai Sutradhar
Director
over 9 years ago
Ritesh Agarwal
Ritesh Agarwal
Director
over 9 years ago
Sujit Kumar Bose
Sujit Kumar Bose
Director
over 9 years ago
Tanmay Ganguly
Tanmay Ganguly
Director
over 10 years ago
Arun Sonkar
Arun Sonkar
Director
almost 27 years ago

Documents

Form MGT-7-04032021_signed
List of share holders, debenture holders;-04122020
Form AOC-4-03122020_signed
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form ADT-1-27092020_signed
Copy of written consent given by auditor-24092020
Copy of resolution passed by the company-24092020
Copy of the intimation sent by company-24092020
Form MGT-7-18112019_signed
List of share holders, debenture holders;-16112019
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copy of board resolution authorizing giving of notice-11062019
Form MGT-7-01112018_signed
List of share holders, debenture holders;-30102018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form ADT-1-11092018_signed
Optional Attachment-(1)-11092018
Copy of the intimation sent by company-11092018
Copy of written consent given by auditor-11092018
Notice of resignation;-23022018
Optional Attachment-(2)-23022018
Optional Attachment-(1)-23022018