Company Information

CIN
Status
Date of Incorporation
19 July 1989
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
5,977,500
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avishek Chowdhury .
Avishek Chowdhury .
Director/Designated Partner
over 1 year ago
Sadip Kumar Ghosh
Sadip Kumar Ghosh
Director/Designated Partner
over 1 year ago
Debashree Ghosh
Debashree Ghosh
Director/Designated Partner
over 8 years ago

Past Directors

Santosh Kumar Palai
Santosh Kumar Palai
Director
over 29 years ago
Mahabir Prasad Marda
Mahabir Prasad Marda
Director
over 35 years ago

Documents

Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-29102018_signed
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Evidence of cessation;-14072018
Notice of resignation;-14072018
Form DIR-12-14072018_signed
Declaration by first director-14072018
List of share holders, debenture holders;-22012018
Form MGT-7-22012018_signed
Form ADT-1-19012018_signed
Copy of written consent given by auditor-19012018
Copy of resolution passed by the company-19012018
Copy of the intimation sent by company-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form AOC-4-05122017_signed
Form PAS-3-09032017_signed
Copy of Board or Shareholders? resolution-09032017