Company Information

CIN
Status
Date of Incorporation
18 September 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
52,998,500
Authorised Capital
53,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gopal Chandra Gope
Gopal Chandra Gope
Director/Designated Partner
almost 2 years ago
Vivek Kumar Beltharia
Vivek Kumar Beltharia
Director
about 14 years ago
Amulya Kumar Ganguly
Amulya Kumar Ganguly
Director
over 14 years ago
Vikash Khaitan
Vikash Khaitan
Director
almost 15 years ago

Past Directors

Uttam Tiwari
Uttam Tiwari
Director
over 14 years ago
Sujit Kumar Bose
Sujit Kumar Bose
Director
about 17 years ago
Tanmay Ganguly
Tanmay Ganguly
Director
over 17 years ago
Raghu Nandan Saraf
Raghu Nandan Saraf
Director
over 28 years ago
Urmila Saraf
Urmila Saraf
Director
over 28 years ago

Charges

4 Crore
27 April 2016
Union Bank Of India
4 Crore
27 April 2016
Others
0
27 April 2016
Others
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Directors report as per section 134(3)-26082019
Form AOC-4-26082019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-02012019
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed
Directors report as per section 134(3)-27022018
List of share holders, debenture holders;-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Form CHG-1-19022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180219
Instrument(s) of creation or modification of charge;-17022018
Notice of resignation filed with the company-01092017
Optional Attachment-(1)-01092017
Notice of resignation;-01092017
Acknowledgement received from company-01092017
Form DIR-11-01092017_signed
Evidence of cessation;-01092017
Form DIR-12-01092017_signed
Proof of dispatch-01092017
Form AOC-4-07032017_signed
Form MGT-7-07032017_signed
List of share holders, debenture holders;-04032017
Directors report as per section 134(3)-04032017