Company Information

CIN
Status
Date of Incorporation
17 February 2006
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
2,919,750
Authorised Capital
2,950,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sukumar Dhar
Sukumar Dhar
Director/Designated Partner
almost 2 years ago
Tapas Dey
Tapas Dey
Director/Designated Partner
almost 2 years ago
Pankaj Garg
Pankaj Garg
Director/Designated Partner
about 5 years ago

Past Directors

Anup Pradhan
Anup Pradhan
Director
almost 9 years ago
Mahender Singh
Mahender Singh
Director
over 12 years ago
Vidya Agarwal
Vidya Agarwal
Director
over 12 years ago
Pronobesh Ghosh
Pronobesh Ghosh
Director
about 13 years ago
Sudhir Singh
Sudhir Singh
Director
over 16 years ago
Lambodar Behera
Lambodar Behera
Director
almost 19 years ago
Sandeep Kumar Singh
Sandeep Kumar Singh
Director
almost 19 years ago

Documents

Form 20B-21122020_signed
Annual return as per schedule V of the Companies Act,1956-18122020
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
List of share holders, debenture holders;-29102020
Form MGT-7-29102020_signed
Form AOC-4-13102020_signed
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Optional Attachment-(1)-27112019
Form DIR-12-27112019_signed
Interest in other entities;-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Declaration by first director-27112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-29062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Form DIR-12-09102018_signed
Evidence of cessation;-08102018