Company Information

CIN
Status
Date of Incorporation
08 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,172,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rohan Deka
Rohan Deka
Director/Designated Partner
over 1 year ago
Kalam Daimary
Kalam Daimary
Director/Designated Partner
over 1 year ago

Past Directors

Akil Basumatari
Akil Basumatari
Additional Director
almost 3 years ago
Bandana Khagen Sharma
Bandana Khagen Sharma
Additional Director
almost 4 years ago
Joten Chandra Boro
Joten Chandra Boro
Director
over 5 years ago
Rinku Ahmed
Rinku Ahmed
Director
almost 13 years ago
Jayanta Kumar Bezbaruah
Jayanta Kumar Bezbaruah
Director
over 13 years ago
Shristi Sarma
Shristi Sarma
Director
over 13 years ago
Suresh Kumar Bidasaria
Suresh Kumar Bidasaria
Director
over 27 years ago
Ganga Sagar Prajapati
Ganga Sagar Prajapati
Director
over 29 years ago

Documents

Form DPT-3-04042021_signed
Form MGT-7-06032020_signed
List of share holders, debenture holders;-05032020
Form AOC-4-05032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
Directors report as per section 134(3)-04032020
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-27062019
Optional Attachment-(2)-08052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Notice of resignation;-08052019
Optional Attachment-(1)-08052019
Form DIR-12-08052019_signed
Evidence of cessation;-08052019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-14-25072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Directors report as per section 134(3)-06032018
List of share holders, debenture holders;-06032018
Form MGT-7-06032018_signed
Form AOC-4-06032018_signed
Form e-CODS-28022018_signed