Company Information

CIN
Status
Date of Incorporation
19 July 1989
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
6,869,800
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Asit Roy
Asit Roy
Director/Designated Partner
about 1 year ago
Pramananda Mallick
Pramananda Mallick
Director/Designated Partner
over 1 year ago
Ranjit Kumar Biswas
Ranjit Kumar Biswas
Director/Designated Partner
over 1 year ago
Haripada Mondal
Haripada Mondal
Director/Designated Partner
over 1 year ago
Barnali Bhadra
Barnali Bhadra
Director/Designated Partner
over 1 year ago
Ashis Kumar Sen
Ashis Kumar Sen
Director
over 1 year ago
Ranjit Kumar Dutta
Ranjit Kumar Dutta
Director/Designated Partner
over 7 years ago

Past Directors

Sumana Dey Dam
Sumana Dey Dam
Director
about 10 years ago
Abhik Bhakta
Abhik Bhakta
Director
over 12 years ago
Karunamay Roy
Karunamay Roy
Director
over 14 years ago
Mahabir Prasad Marda
Mahabir Prasad Marda
Director
over 35 years ago
Santosh Kumar Palai
Santosh Kumar Palai
Director
over 35 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-16042019_signed
Copy of the intimation sent by company-11042019
Copy of written consent given by auditor-11042019
Copy of resolution passed by the company-11042019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-30062018_signed
List of share holders, debenture holders;-23062018
Form SH-7-02042018-signed
Optional Attachment-(1)-26032018
Altered memorandum of assciation;-26032018
Optional Attachment-(2)-26032018
Copy of the resolution for alteration of capital;-26032018
Optional Attachment-(3)-26032018
Optional Attachment-(4)-26032018
Optional Attachment-(5)-26032018
Copy of the resolution for alteration of capital;-14032018
Optional Attachment-(1)-14032018
Altered memorandum of assciation;-14032018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form DIR-12-26092017_signed