Company Information

CIN
Status
Date of Incorporation
28 March 2006
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
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sishir Kumar Banerjee
Sishir Kumar Banerjee
Additional Director
12 months ago
Sushil Kumar Daga
Sushil Kumar Daga
Director/Designated Partner
almost 2 years ago
Binod Chand Kankaria
Binod Chand Kankaria
Director
about 18 years ago
Piyush Kumar Bhagat
Piyush Kumar Bhagat
Director
over 18 years ago

Past Directors

Vandana Bhagat
Vandana Bhagat
Additional Director
over 6 years ago
Sharad Bhotika
Sharad Bhotika
Director
over 9 years ago
Aditya Kumar Kankaria
Aditya Kumar Kankaria
Director
over 18 years ago
Manoj Bhagat Kumar
Manoj Bhagat Kumar
Director
over 18 years ago

Documents

Form DPT-3-30122020_signed
Form DPT-3-30042020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form DPT-3-28062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form DIR-12-11122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Interest in other entities;-04052018
Evidence of cessation;-04052018
Notice of resignation;-04052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052018
Optional Attachment-(1)-04052018
Form DIR-12-04052018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016