Company Information

CIN
Status
Date of Incorporation
28 September 1993
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
478,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kanchan Kumar Agarwal
Kanchan Kumar Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Prabir Ghosh
Prabir Ghosh
Additional Director
about 3 years ago
Raksha Bothra
Raksha Bothra
Additional Director
over 4 years ago
Sushovon Roy
Sushovon Roy
Director
almost 7 years ago
Prashant Bothra
Prashant Bothra
Director
over 17 years ago
Vijay Bothra
Vijay Bothra
Director
over 28 years ago

Charges

0
22 February 2013
State Bank Of Hyderabad
36 Crore
22 February 2013
State Bank Of Hyderabad
0
22 February 2013
State Bank Of Hyderabad
0
22 February 2013
State Bank Of Hyderabad
0

Documents

Form ADT-1-05022021_signed
Copy of written consent given by auditor-18092020
Copy of the intimation sent by company-18092020
Copy of resolution passed by the company-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Form DIR-12-18072020_signed
Evidence of cessation;-18072020
Interest in other entities;-18072020
Notice of resignation;-18072020
Optional Attachment-(1)-18072020
Form ADT-3-24012020_signed
Resignation letter-24012020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Evidence of cessation;-03032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032018
Notice of resignation;-03032018
Form DIR-12-03032018_signed
Evidence of cessation;-28022018
Notice of resignation;-28022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022018
Form DIR-12-28022018_signed