Company Information

CIN
Status
Date of Incorporation
10 June 1988
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
20,660,500
Authorised Capital
21,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shyam Kumar Baid
Shyam Kumar Baid
Director
over 1 year ago
Shubh Karan Baid
Shubh Karan Baid
Director
almost 2 years ago
Ashok Kumar Sonthalia
Ashok Kumar Sonthalia
Additional Director
over 16 years ago

Past Directors

Shibaji Panja
Shibaji Panja
Director
about 15 years ago
Prem Chandra Thakur
Prem Chandra Thakur
Director
over 15 years ago
Suresh Patni Kumar
Suresh Patni Kumar
Additional Director
almost 20 years ago
Ashish Jain
Ashish Jain
Additional Director
almost 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Directors report as per section 134(3)-10012020
Form AOC-4-10012020_signed
List of share holders, debenture holders;-07012020
Form MGT-7-07012020_signed
Optional Attachment-(1)-06012020
Form DIR-12-06012020_signed
Evidence of cessation;-06012020
Optional Attachment-(1)-30042019
Form DIR-12-30042019_signed
Interest in other entities;-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-03032018
Form MGT-7-03032018_signed
Directors report as per section 134(3)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form AOC-4-30122017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016
Form ADT-1-27102016
Copy of written consent given by auditor-27102016
Copy of resolution passed by the company-27102016