Company Information
CIN
Status
Date of Incorporation
13 December 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
74,846,600
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Past Directors
Binod Yadav
Additional Director
over 7 years ago
over 7 years ago
Dhruba Lal Das
Additional Director
over 7 years ago
over 7 years ago
Bisakha Maji
Additional Director
almost 8 years ago
almost 8 years ago
Sanjay Kumar Chaturvedi
Additional Director
about 8 years ago
about 8 years ago
Pradeep Behera
Director
over 16 years ago
over 16 years ago
Jai Prakash Roy
Director
over 18 years ago
over 18 years ago
Documents
Form DIR-12-23102020_signed
Notice of resignation;-23102020
Evidence of cessation;-23102020
Form DIR-12-22102020_signed
Evidence of cessation;-22102020
Form ADT-1-23092020_signed
Copy of the intimation sent by company-22092020
Copy of resolution passed by the company-22092020
Copy of written consent given by auditor-22092020
List of share holders, debenture holders;-15092020
Optional Attachment-(1)-15092020
Form MGT-7-15092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Directors report as per section 134(3)-09092020
Form AOC-4-09092020_signed
Form INC-22-19032019_signed
Copy of board resolution authorizing giving of notice-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Evidence of cessation;-30062018
Notice of resignation;-30062018
Form DIR-12-30062018_signed
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018