Company Information

CIN
Status
Date of Incorporation
13 November 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
20 September 2023
Paid Up Capital
4,998,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subham Sangai
Subham Sangai
Director/Designated Partner
over 1 year ago
Esha Gupta
Esha Gupta
Director
almost 2 years ago
Nikita Gupta
Nikita Gupta
Director/Designated Partner
almost 4 years ago

Past Directors

Amit Kumar Ganguly
Amit Kumar Ganguly
Director
almost 29 years ago

Charges

0
30 April 2004
Allahabad Bank
10 Crore
30 April 2004
Allahabad Bank
0
30 April 2004
Allahabad Bank
0
30 April 2004
Allahabad Bank
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form AOC-4-26092018_signed
Directors report as per section 134(3)-09102017
List of share holders, debenture holders;-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Optional Attachment-(1)-09102017
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed
List of share holders, debenture holders;-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form MGT-7-19102016_signed
Form AOC-4-19102016_signed
Form MGT-7-191015.OCT
Form AOC-4-101015.OCT