Company Information

CIN
Status
Date of Incorporation
16 February 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 2022
Paid Up Capital
54,069,890
Authorised Capital
54,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Subrata Paramanick
Subrata Paramanick
Director/Designated Partner
over 1 year ago
Suvendu Roy
Suvendu Roy
Director/Designated Partner
over 2 years ago

Past Directors

Ashish Goenka
Ashish Goenka
Additional Director
almost 4 years ago
Diwakar Sharma
Diwakar Sharma
Director
about 19 years ago
Ajay Joshi Kumar
Ajay Joshi Kumar
Director
about 19 years ago

Charges

15 February 2023
Others
0
22 August 2022
Others
0
06 July 2022
Others
0
08 July 2022
Others
0
15 February 2023
Others
0
22 August 2022
Others
0
06 July 2022
Others
0
08 July 2022
Others
0

Documents

Form MGT-14-31122020-signed
Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21122020
Altered articles of association-12122020
Altered memorandum of association-12122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122020
Optional Attachment-(1)-30112019
Supplementary or Test audit report under section 143-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form AOC - 4 CFS-30112019
Form AOC - 4 CFS-17012019_signed
Form MGT-7-17012019_signed
Form AOC-4-15012019_signed
Supplementary or Test audit report under section 143-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-28022018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28022018
Form AOC-4-28022018_signed
Form AOC - 4 CFS-28022018_signed
Directors report as per section 134(3)-27022018