Company Information

CIN
Status
Date of Incorporation
27 March 1996
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
812,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rishith Ranjan Banerjee
Rishith Ranjan Banerjee
Director
almost 14 years ago
Rinita Banerjee
Rinita Banerjee
Director
almost 20 years ago

Past Directors

Debasis Banerjee
Debasis Banerjee
Director
almost 20 years ago

Documents

Form AOC-4-10122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-27062019
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Form ADT-1-031215.OCT
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form GNL.2-291114.OCT
Form MGT-14-021114.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Copy of resolution-301014.PDF
Optional Attachment 1-141014.PDF