Company Information

CIN
Status
Date of Incorporation
11 April 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
443,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Koushik Burman
Koushik Burman
Director
about 1 year ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director/Designated Partner
over 2 years ago
Rahamatulla Midday
Rahamatulla Midday
Director
over 2 years ago

Past Directors

Chandra Dutta Sharma
Chandra Dutta Sharma
Additional Director
almost 8 years ago
Surendra Patodia Kumar
Surendra Patodia Kumar
Director
over 27 years ago
Kailash Chand Sharma
Kailash Chand Sharma
Director
almost 28 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-01072019_signed
Copy of the intimation sent by company-26062019
Copy of written consent given by auditor-26062019
Copy of resolution passed by the company-26062019
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Form ADT-1-11062018_signed
Optional Attachment-(1)-11062018
Copy of written consent given by auditor-11062018
Copy of resolution passed by the company-11062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
List of share holders, debenture holders;-26032018
Directors report as per section 134(3)-26032018
Optional Attachment-(1)-26032018
Form DIR-12-26032018_signed
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
Form ADT-3-21032018-signed
Resignation letter-15032018
Form DIR-11-07032017_signed
Acknowledgement received from company-07032017
Proof of dispatch-07032017