Company Information

CIN
Status
Date of Incorporation
02 April 1986
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 December 2020
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Som Parkash Gupta
Som Parkash Gupta
Director/Designated Partner
almost 4 years ago
Satya Narain Goel
Satya Narain Goel
Beneficial Owner
over 5 years ago
Bhuwan Goel
Bhuwan Goel
Director/Designated Partner
about 7 years ago

Past Directors

Satya Ranjan Maity
Satya Ranjan Maity
Director
almost 19 years ago

Documents

Form DPT-3-28122020-signed
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Optional Attachment-(1)-12102019
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form BEN - 2-25072019_signed
Declaration under section 90-24072019
Form DPT-3-30062019
Form DPT-3-26062019
Form ADT-1-30012019_signed
Copy of written consent given by auditor-29012019
-29012019
Copy of resolution passed by the company-29012019
Form AOC-4-14012019_signed
Form ADT-3-09012019_signed
Resignation letter-09012019
Form MGT-7-09012019_signed
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form DIR-12-03122017_signed
Notice of resignation filed with the company-30112017
Form DIR-11-30112017_signed
Acknowledgement received from company-30112017
Proof of dispatch-30112017
Optional Attachment-(1)-29112017
Evidence of cessation;-29112017