Company Information

CIN
Status
Date of Incorporation
03 October 2005
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
1,119,000
Authorised Capital
1,150,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tarur Raman Venugopal
Tarur Raman Venugopal
Director/Designated Partner
about 1 year ago
Bidyut Das
Bidyut Das
Director/Designated Partner
almost 2 years ago
Rajiv Kumar Mimani
Rajiv Kumar Mimani
Director
almost 2 years ago

Past Directors

Sita Ram Shaw
Sita Ram Shaw
Director
about 17 years ago
Shyama Charan Kumar
Shyama Charan Kumar
Director
over 18 years ago

Charges

4 Crore
30 January 2008
Oriental Bank Of Commerce
4 Crore
30 January 2008
Oriental Bank Of Commerce
0
30 January 2008
Oriental Bank Of Commerce
0
30 January 2008
Oriental Bank Of Commerce
0

Documents

Form AOC-4-13022021_signed
Form MGT-7-26112020_signed
Approval letter for extension of AGM;-25112020
List of share holders, debenture holders;-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
Approval letter of extension of financial year or AGM-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Form ADT-1-04102018_signed
Copy of written consent given by auditor-04102018
Copy of the intimation sent by company-04102018
Copy of resolution passed by the company-04102018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form ADT-1-09122016_signed
Optional Attachment-(1)-09122016
Copy of written consent given by auditor-09122016
Copy of the intimation sent by company-09122016