Company Information
CIN
Status
Date of Incorporation
30 January 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
3,279,300
Authorised Capital
3,300,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sutapa Mukherjee
Director
over 11 years ago
over 11 years ago
Gourab Ray Chaudhuri
Director
over 11 years ago
over 11 years ago
Shyam Sundar Lahoti
Director
almost 19 years ago
almost 19 years ago
Past Directors
Samir Manna
Director
about 15 years ago
about 15 years ago
Anand Sagar Thakur
Director
almost 19 years ago
almost 19 years ago
Documents
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form AOC-4-04122019_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_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
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-22102016_signed
List of share holders, debenture holders;-21102016
Form MGT-7-121115.OCT
Form AOC-4-311015.OCT
Form ADT-1-260915.OCT
Form ADT-1-030915.OCT
Resignation Letter-280815.PDF
Form ADT-3-280815.PDF
Form GNL.2-291114.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form66-171014 for the FY ending on-310314.OCT