Company Information

CIN
Status
Date of Incorporation
11 September 1984
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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sushil Kumar Saha
Sushil Kumar Saha
Director/Designated Partner
over 1 year ago
Sanjay Kumar Ram
Sanjay Kumar Ram
Director/Designated Partner
about 2 years ago

Past Directors

Champa Biswas
Champa Biswas
Director
over 9 years ago
Bhavesh Kotecha
Bhavesh Kotecha
Director
almost 10 years ago
Prabhu Dayal Sureka
Prabhu Dayal Sureka
Director
over 27 years ago

Documents

Form DIR-12-01102020_signed
Optional Attachment-(1)-29092020
Interest in other entities;-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Notice of resignation;-29092020
Evidence of cessation;-29092020
Form MGT-7-10012020_signed
List of share holders, debenture holders;-08012020
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-30042019_signed
List of share holders, debenture holders;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Optional Attachment-(1)-30032018
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Directors report as per section 134(3)-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Form AOC-4-20032018_signed
Optional Attachment-(1)-29122016
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
List of share holders, debenture holders;-29122016
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016