Company Information
CIN
Status
Date of Incorporation
12 March 2007
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
18,350,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sayandeep Banik
Director/Designated Partner
over 1 year ago
over 1 year ago
Rituparna Banik
Director/Designated Partner
over 1 year ago
over 1 year ago
Rathindra Nath Banik
Director
over 1 year ago
over 1 year ago
Past Directors
Tapati Bagchi
Additional Director
almost 9 years ago
almost 9 years ago
Arun Kumar Dutta
Director
over 17 years ago
over 17 years ago
Girija Thakur
Director
almost 18 years ago
almost 18 years ago
Documents
Form DPT-3-13022021_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DPT-3-17102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form DPT-3-16072019
Auditor?s certificate-21062019
Form ADT-1-26032019_signed
Copy of resolution passed by the company-26032019
Copy of written consent given by auditor-26032019
Copy of the intimation sent by company-26032019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Form DIR-12-15092018_signed
Evidence of cessation;-15092018
Notice of resignation;-15092018
List of share holders, debenture holders;-25092017
Form MGT-7-25092017_signed
Optional Attachment-(2)-20092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092017