Company Information

CIN
Status
Date of Incorporation
13 March 2001
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suman Golcha
Suman Golcha
Director
almost 6 years ago
Sanjay Kumar Golchha
Sanjay Kumar Golchha
Director/Designated Partner
almost 24 years ago

Past Directors

Abhijit Banerjee
Abhijit Banerjee
Director
over 6 years ago
Pannalal Jain
Pannalal Jain
Director
over 20 years ago

Charges

50 Lak
16 November 2007
Icici Bank Limited
50 Lak
16 November 2007
Icici Bank Limited
0
16 November 2007
Icici Bank Limited
0
16 November 2007
Icici Bank Limited
0

Documents

Form DPT-3-25122020_signed
Form DPT-3-02062020-signed
Form ADT-1-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-01072019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
-10062019
Copy of resolution passed by the company-10062019
Form DIR-11-28012019_signed
Optional Attachment-(2)-28012019
Evidence of cessation;-28012019
Acknowledgement received from company-28012019
Form DIR-12-28012019_signed
Declaration by first director-28012019
Notice of resignation filed with the company-28012019
Proof of dispatch-28012019
Optional Attachment-(1)-28012019
Notice of resignation;-28012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019
Optional Attachment-(1)-12012019
Interest in other entities;-12012019