Company Information

CIN
Status
Date of Incorporation
04 September 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
29 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ananya Tantia
Ananya Tantia
Director/Designated Partner
over 1 year ago
Alok Kumar Ghosh
Alok Kumar Ghosh
Director/Designated Partner
about 6 years ago
Moni Shankar Bose
Moni Shankar Bose
Director
almost 20 years ago

Past Directors

Vikash Goenka
Vikash Goenka
Director
about 7 years ago
Prateek Tibrewal
Prateek Tibrewal
Director
almost 11 years ago
Sudipto Kumar Sen
Sudipto Kumar Sen
Additional Director
over 16 years ago

Documents

Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
List of share holders, debenture holders;-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
Form DIR-12-16092020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019
Form DIR-12-21012019_signed
Optional Attachment-(2)-21012019
Notice of resignation;-21012019
Optional Attachment-(1)-21012019
Evidence of cessation;-21012019
Interest in other entities;-21012019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed