Company Information

CIN
Status
Date of Incorporation
13 January 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
350,209
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rahul Biswas
Rahul Biswas
Director/Designated Partner
almost 2 years ago
Pabitra Roy
Pabitra Roy
Individual Promoter
over 3 years ago
Santanu Bose
Santanu Bose
Director
almost 14 years ago

Past Directors

Mantu Singh .
Mantu Singh .
Director
almost 13 years ago
Jai Prakash Singh
Jai Prakash Singh
Director
over 13 years ago
Loknath Sen
Loknath Sen
Director
almost 18 years ago
Dinesh Kumar Patwari
Dinesh Kumar Patwari
Director
almost 18 years ago

Documents

Form ADT-1-10102020_signed
Copy of written consent given by auditor-09102020
Optional Attachment-(1)-09102020
Copy of resolution passed by the company-09102020
List of share holders, debenture holders;-08092018
Form MGT-7-08092018_signed
Directors report as per section 134(3)-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Form AOC-4-04092018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-20102016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Fresh Certificate of Incorporation Consequent upon Change of Name-190216.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-190216.PDF
Minutes of Meeting-190216.PDF
Optional Attachment 1-190216.PDF
Form MGT-14-050216.PDF
Copy of resolution-050216.PDF
AoA - Articles of Association-050216.PDF
MoA - Memorandum of Association-050216.PDF
Copy of Board Resolution-120116.PDF
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT