Company Information

CIN
Status
Date of Incorporation
31 March 1997
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
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ravish Kumar Sharma
Ravish Kumar Sharma
Director/Designated Partner
about 1 year ago
Anita Singhania
Anita Singhania
Director/Designated Partner
over 1 year ago
Ganesh Kumar Singhania
Ganesh Kumar Singhania
Director/Designated Partner
over 1 year ago
Asit Dutta
Asit Dutta
Director
about 2 years ago
Jai Kumar Sharma
Jai Kumar Sharma
Director/Designated Partner
about 2 years ago
Somnath Samanta
Somnath Samanta
Director/Designated Partner
about 2 years ago

Past Directors

Dhiman Karmakar
Dhiman Karmakar
Director
over 9 years ago
Tapas Mukherjee
Tapas Mukherjee
Director
about 14 years ago
Madan Roy
Madan Roy
Director
over 16 years ago
Ravindra Kumar Mishra
Ravindra Kumar Mishra
Director
about 23 years ago

Documents

Form DPT-3-31122020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-29072019
Form DPT-3-28062019
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018
Form MGT-7-21112018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form ADT-1-16102018_signed
Copy of resolution passed by the company-16102018
Copy of the intimation sent by company-16102018
Copy of written consent given by auditor-16102018
Form ADT-1-24092018_signed
Optional Attachment-(1)-03092018
Copy of the intimation sent by company-03092018
Copy of written consent given by auditor-03092018
List of share holders, debenture holders;-13012018
Form MGT-7-13012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
Form AOC-4-19122017_signed
Form DIR-12-16122016_signed