Company Information

CIN
Status
Date of Incorporation
06 March 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,004,950
Authorised Capital
7,450,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santanu Bose
Santanu Bose
Director/Designated Partner
over 2 years ago
Swarup Kumar Dey
Swarup Kumar Dey
Director/Designated Partner
over 5 years ago

Past Directors

Jhulan Sharma
Jhulan Sharma
Additional Director
almost 3 years ago
Prakash Srivastav
Prakash Srivastav
Additional Director
almost 3 years ago
Biswanath Basak
Biswanath Basak
Director
over 11 years ago

Documents

Form AOC-4-05012021_signed
Form DIR-12-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Optional Attachment-(1)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Optional Attachment-(1)-12112019
Form AOC-4-12112019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Form BEN - 2-09092019_signed
Optional Attachment-(1)-09092019
Declaration under section 90-09092019
Form ADT-1-11042019_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
Form ADT-3-10042019_signed
Resignation letter-10042019
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed