Company Information

CIN
Status
Date of Incorporation
17 January 2007
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prabhu Goenka
Prabhu Goenka
Additional Director
over 3 years ago
Subhadeep Dey
Subhadeep Dey
Additional Director
over 3 years ago
Avishek Churiwala
Avishek Churiwala
Director
over 4 years ago

Past Directors

Kalyan Kumar Ghosh
Kalyan Kumar Ghosh
Additional Director
about 16 years ago
Ashok Kumar Churiwala
Ashok Kumar Churiwala
Additional Director
about 16 years ago
Chandan Mandal
Chandan Mandal
Director
about 18 years ago
Vijay Kumar Tailor
Vijay Kumar Tailor
Director
about 18 years ago

Documents

Form DPT-3-04012021-signed
Form DIR-12-15072020_signed
Optional Attachment-(2)-15072020
Optional Attachment-(1)-15072020
Interest in other entities;-15072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-30062019
Form DPT-3-01072019
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Optional Attachment-(1)-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-02122016
List of share holders, debenture holders;-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed