Company Information

CIN
Status
Date of Incorporation
19 May 2005
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
3,100,000
Authorised Capital
3,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Seema Bhadra Chowdhury
Seema Bhadra Chowdhury
Director/Designated Partner
over 1 year ago
Sitav Bhadra
Sitav Bhadra
Director/Designated Partner
over 7 years ago

Past Directors

Ashish Bhadra
Ashish Bhadra
Director
over 17 years ago
Bhagdev Roy
Bhagdev Roy
Director
over 19 years ago

Documents

Form INC-22-20122019_signed
Copy of board resolution authorizing giving of notice-20122019
Optional Attachment-(2)-20122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122019
Optional Attachment-(1)-20122019
Copies of the utility bills as mentioned above (not older than two months)-20122019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form INC-22-04022019_signed
Copies of the utility bills as mentioned above (not older than two months)-04022019
Copy of board resolution authorizing giving of notice-04022019
Optional Attachment-(1)-04022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022019
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Evidence of cessation;-07122017
Form DIR-12-07122017_signed
Notice of resignation;-07122017
Optional Attachment-(1)-07122017
Form DIR-12-05122017_signed