Company Information

CIN
Status
Date of Incorporation
11 February 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Menoka Adhikary
Menoka Adhikary
Director/Designated Partner
over 6 years ago
Raju Adhikary
Raju Adhikary
Director/Designated Partner
over 6 years ago

Past Directors

Rinki Debnath
Rinki Debnath
Additional Director
over 6 years ago
Tanmoy Das
Tanmoy Das
Additional Director
over 6 years ago
Bikash Chowdhary
Bikash Chowdhary
Additional Director
over 6 years ago
Gopal Chand More
Gopal Chand More
Additional Director
over 6 years ago
Radha Purkait
Radha Purkait
Additional Director
almost 7 years ago
Subhendu Bhattacherjee
Subhendu Bhattacherjee
Additional Director
over 8 years ago
Anup Maheswari
Anup Maheswari
Director
over 9 years ago
Shyam Sundar Sharma
Shyam Sundar Sharma
Director
over 9 years ago
Krishna Kumar Binani
Krishna Kumar Binani
Director
over 13 years ago
Govind Binani
Govind Binani
Director
about 18 years ago
Giriraj Ratan Binani
Giriraj Ratan Binani
Director
about 18 years ago
Ghisalal Kandoi
Ghisalal Kandoi
Director
almost 20 years ago

Charges

0
30 August 2007
State Bank Of India
3 Crore
30 August 2007
State Bank Of India
0
30 August 2007
State Bank Of India
0

Documents

Form ADT-1-18092019_signed
-18092019
Copy of written consent given by auditor-18092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112018
Form AOC-4(XBRL)-14112018_signed
Form DIR-12-04102018_signed
Form INC-22-01102018_signed
Copies of the utility bills as mentioned above (not older than two months)-01102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102018
Copy of board resolution authorizing giving of notice-01102018
Evidence of cessation;-29092018
Notice of resignation;-29092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018
Notice of resignation;-21092018
Evidence of cessation;-21092018
Form DIR-12-21092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092018
Form INC-22-19092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092018
Copy of board resolution authorizing giving of notice-19092018
Copies of the utility bills as mentioned above (not older than two months)-19092018
Form INC-22-12092018_signed
Copies of the utility bills as mentioned above (not older than two months)-12092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092018
Copy of board resolution authorizing giving of notice-12092018
Notice of resignation;-10092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Interest in other entities;-10092018
Optional Attachment-(1)-10092018
Evidence of cessation;-10092018