Company Information

CIN
Status
Date of Incorporation
16 September 1996
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
24,995,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surajit Kar
Surajit Kar
Director/Designated Partner
over 1 year ago
Amar Adhikari
Amar Adhikari
Director/Designated Partner
over 6 years ago

Past Directors

Manoj Toshniwal
Manoj Toshniwal
Additional Director
over 6 years ago
Neelam Toshniwal
Neelam Toshniwal
Director
over 20 years ago
Shree Kumar Toshniwal
Shree Kumar Toshniwal
Director
over 20 years ago

Charges

0
12 October 2018
Tamilnad Mercantile Bank Limited
3 Crore
12 October 2018
Tamilnad Mercantile Bank Limited
0
12 October 2018
Tamilnad Mercantile Bank Limited
0
12 October 2018
Tamilnad Mercantile Bank Limited
0
12 October 2018
Tamilnad Mercantile Bank Limited
0
12 October 2018
Tamilnad Mercantile Bank Limited
0

Documents

Form INC-22-14062020_signed
Form MGT-14-13062020_signed
Copies of the utility bills as mentioned above (not older than two months)-13062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062020
Optional Attachment-(2)-13062020
Optional Attachment-(1)-13062020
Copy of board resolution authorizing giving of notice-13062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC - 4 CFS-17112019_signed
Form AOC-4-10112019_signed
Supplementary or Test audit report under section 143-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-16102019
Form DIR-12-16102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-19052019_signed
Copy of the intimation sent by company-19052019
Copy of written consent given by auditor-19052019
Copy of resolution passed by the company-19052019
Letter of the charge holder stating that the amount has been satisfied-14032019
Form CHG-4-14032019_signed
Form INC-22-08032019_signed