Company Information

CIN
Status
Date of Incorporation
15 February 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
30 September 2023
Paid Up Capital
12,065,700
Authorised Capital
12,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumit Mazumder
Sumit Mazumder
Beneficial Owner
over 1 year ago
Manju Mazumder
Manju Mazumder
Director
about 18 years ago

Past Directors

Pia Mazumdar
Pia Mazumdar
Director
about 18 years ago
Avijit Mazumdar
Avijit Mazumdar
Director
about 18 years ago
Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Director
about 21 years ago

Documents

Optional Attachment-(1)-06112020
List of share holders, debenture holders;-06112020
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form AOC-4-06112020_signed
Form MGT-7-06112020_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form ADT-1-30092019_signed
Copy of written consent given by auditor-28092019
Copy of the intimation sent by company-28092019
Copy of resolution passed by the company-28092019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form ADT-1-10042019_signed
Copy of the intimation sent by company-10042019
Copy of written consent given by auditor-10042019
Optional Attachment-(1)-10042019
List of share holders, debenture holders;-19112018
Optional Attachment-(1)-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Evidence of cessation;-17022018
Form DIR-12-17022018_signed
Form DIR-12-13012018_signed