Company Information

CIN
Status
Date of Incorporation
31 March 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
23 September 2023
Paid Up Capital
17,670,000
Authorised Capital
17,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sukanta Bhattacharya
Sukanta Bhattacharya
Director/Designated Partner
almost 2 years ago
Tusar Kanti Bose
Tusar Kanti Bose
Director/Designated Partner
almost 2 years ago
Mithun Manna
Mithun Manna
Director/Designated Partner
about 4 years ago

Past Directors

Shambhu Prasad Shaw
Shambhu Prasad Shaw
Additional Director
almost 5 years ago
Baidyanath Banerjee
Baidyanath Banerjee
Director
over 9 years ago
Raj Karan Lunawat
Raj Karan Lunawat
Additional Director
about 13 years ago
Mahendra Kumar Parakh
Mahendra Kumar Parakh
Additional Director
about 13 years ago
Ajit Kumar Deb
Ajit Kumar Deb
Additional Director
about 13 years ago
Jitendra Kumar Kapila
Jitendra Kumar Kapila
Additional Director
about 13 years ago
Abhoy Chand Churoria
Abhoy Chand Churoria
Additional Director
over 16 years ago
Sanjay Kumar Sureka
Sanjay Kumar Sureka
Additional Director
over 16 years ago
Arihant Jain
Arihant Jain
Director
almost 20 years ago
Gouri Shankar Agarwal
Gouri Shankar Agarwal
Director
almost 20 years ago

Documents

Form MGT-14-04042021_signed
Form PAS-6-06012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
Supplementary or Test audit report under section 143-29122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122020
Form AOC-4-29122020_signed
Form AOC - 4 CFS-29122020_signed
Form DIR-12-15122020_signed
Form ADT-1-14122020_signed
Copy of written consent given by auditor-14122020
Copy of resolution passed by the company-14122020
Copy of the intimation sent by company-14122020
Optional Attachment-(1)-14122020
Optional Attachment-(2)-14122020
Interest in other entities;-23102020
Evidence of cessation;-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Form DIR-12-23102020_signed
Form ADT-1-11082020_signed
Copy of written consent given by auditor-11082020
Copy of the intimation sent by company-11082020
Copy of resolution passed by the company-11082020
Form ADT-3-24062020_signed
Resignation letter-23062020
Interest in other entities;-05032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Evidence of cessation;-05032020