Company Information

CIN
Status
Date of Incorporation
02 March 1994
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
7,320,500
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subrata Santra
Subrata Santra
Director/Designated Partner
over 1 year ago
Falguni Guha
Falguni Guha
Director/Designated Partner
over 1 year ago
Ria Das
Ria Das
Director/Designated Partner
almost 2 years ago
Soumitra Dutta
Soumitra Dutta
Director/Designated Partner
almost 2 years ago
Munna Kumar
Munna Kumar
Director/Designated Partner
almost 2 years ago
Sabita Bhuinya
Sabita Bhuinya
Beneficial Owner
over 5 years ago
Rita Singh
Rita Singh
Beneficial Owner
over 5 years ago
Binay Kumar Jaiswal
Binay Kumar Jaiswal
Beneficial Owner
over 5 years ago
Gita Jaiswal
Gita Jaiswal
Beneficial Owner
over 5 years ago

Past Directors

Sumana Bhuiya
Sumana Bhuiya
Director
about 9 years ago
Manjit Kumar Jain
Manjit Kumar Jain
Director
over 9 years ago
Manohar Kumar Mahato
Manohar Kumar Mahato
Director
over 12 years ago
Nagendra Prasad Pandey
Nagendra Prasad Pandey
Director
over 21 years ago
Bharaj Pilot Singh
Bharaj Pilot Singh
Director
over 21 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form BEN - 2-26092019_signed
Declaration under section 90-26092019
Form INC-22-03042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copy of board resolution authorizing giving of notice-03042019
Optional Attachment-(1)-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form AOC-4-10112018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Form ADT-3-04092018-signed
Form ADT-1-31082018_signed
Optional Attachment-(1)-29082018
Copy of written consent given by auditor-29082018
Copy of resolution passed by the company-29082018
Copy of the intimation sent by company-29082018
Resignation letter-28082018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-22112017
Form AOC-4-21102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017