Company Information

CIN
Status
Date of Incorporation
02 January 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
369,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Joydeep Chowdhury
Joydeep Chowdhury
Director/Designated Partner
almost 2 years ago
Reba Podder
Reba Podder
Director/Designated Partner
about 5 years ago
Jay Choudhury
Jay Choudhury
Director
over 15 years ago
Tarak Nath Poddar
Tarak Nath Poddar
Director/Designated Partner
over 25 years ago

Past Directors

Umar Farooque
Umar Farooque
Director
over 7 years ago
Balaram Chowdhury
Balaram Chowdhury
Director
almost 11 years ago
Samir Mukherjee
Samir Mukherjee
Director
over 16 years ago
Arun Kumar Poddar
Arun Kumar Poddar
Director
almost 20 years ago

Documents

Optional Attachment-(2)-13012020
Evidence of cessation;-13012020
Form DIR-12-13012020_signed
Optional Attachment-(1)-13012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Notice of resignation;-13012020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27072019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-31032018
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form AOC-4-04092017_signed