Company Information

CIN
Status
Date of Incorporation
04 July 1995
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
7,539,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Somik Roy
Somik Roy
Director/Designated Partner
over 1 year ago

Past Directors

Atanu Sen Sarma
Atanu Sen Sarma
Additional Director
about 2 years ago
Probir Kumar Koyal
Probir Kumar Koyal
Additional Director
almost 5 years ago
Jayanta Basak
Jayanta Basak
Director
about 21 years ago
Sanjib Koyal
Sanjib Koyal
Director
about 21 years ago

Documents

Form DPT-3-19122020-signed
Form DIR-12-04102020_signed
Auditor?s certificate-29092020
Optional Attachment-(1)-30092020
Evidence of cessation;-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Form DPT-3-22062020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
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 ADT-1-28112019_signed
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Form ADT-1-13112019_signed
Optional Attachment-(1)-13112019
Copy of resolution passed by the company-13112019
Optional Attachment-(2)-13112019
Copy of written consent given by auditor-13112019
Form ADT-3-11112019_signed
Resignation letter-11112019
Form DPT-3-31072019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Optional Attachment-(1)-20122017
Form DIR-12-20122017_signed