Company Information

CIN
Status
Date of Incorporation
14 August 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
275,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Debabrata Banerjee
Debabrata Banerjee
Director/Designated Partner
over 1 year ago

Past Directors

Sanjoy Kumar Roy
Sanjoy Kumar Roy
Additional Director
about 8 years ago
Pijus Kanti Mallick
Pijus Kanti Mallick
Director
about 14 years ago
Dhananjay Kumar Rai
Dhananjay Kumar Rai
Director
almost 21 years ago
Biswajit Chatterjee
Biswajit Chatterjee
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122019
Supplementary or Test audit report under section 143-19122019
Form AOC - 4 CFS-19122019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Evidence of cessation;-27032019
Form DIR-12-27032019_signed
Optional Attachment-(1)-27032019
Notice of resignation;-27032019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112018
Supplementary or Test audit report under section 143-29112018
Form AOC - 4 CFS-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Optional Attachment-(1)-27112018
Form AOC-4-27112018_signed
List of share holders, debenture holders;-30012018
Interest in other entities;-30012018
Form DIR-12-30012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018
Optional Attachment-(2)-30012018
Form MGT-7-30012018_signed