Company Information

CIN
Status
Date of Incorporation
30 October 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
25 August 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sutapa Baral
Sutapa Baral
Director/Designated Partner
about 1 year ago
Tarur Raman Venugopal
Tarur Raman Venugopal
Director/Designated Partner
almost 2 years ago
Bidyut Das
Bidyut Das
Director/Designated Partner
almost 2 years ago
Nikunj Kumar Jhawar
Nikunj Kumar Jhawar
Director
almost 17 years ago

Past Directors

Tarun Bhadra
Tarun Bhadra
Additional Director
over 4 years ago
Iti Ghosh
Iti Ghosh
Additional Director
over 4 years ago
Saurav Mukherjee
Saurav Mukherjee
Director
over 7 years ago
Anjan Kumar Mukherjee
Anjan Kumar Mukherjee
Additional Director
over 8 years ago
Joyanta Krishna Mitra
Joyanta Krishna Mitra
Director
over 10 years ago
Sita Ram Shaw
Sita Ram Shaw
Director
over 15 years ago
Pradeep Jhawar
Pradeep Jhawar
Director
almost 17 years ago
Manoj Kumar Baid
Manoj Kumar Baid
Director
about 18 years ago

Charges

79 Lak
01 October 2020
The Federal Bank Ltd
79 Lak
15 February 2022
Others
0
01 October 2020
Others
0
15 February 2022
Others
0
01 October 2020
Others
0
15 February 2022
Others
0
01 October 2020
Others
0

Documents

Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201017
Instrument(s) of creation or modification of charge;-16102020
Optional Attachment-(1)-16102020
Evidence of cessation;-21092020
Notice of resignation;-21092020
Form DIR-12-21092020_signed
Optional Attachment-(1)-20092020
Form DIR-12-20092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092020
Form DIR-12-05092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Evidence of cessation;-04092020
Optional Attachment-(1)-04092020
Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-06112019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-28092018
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Form DIR-12-07102017_signed