Company Information

CIN
Status
Date of Incorporation
29 July 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
30 September 2023
Paid Up Capital
138,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Partha Sarathi Roy
Partha Sarathi Roy
Director
almost 2 years ago
Arup Ghosh
Arup Ghosh
Director
about 2 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Additional Director
over 15 years ago
Lalit Kumar Kankaria
Lalit Kumar Kankaria
Director
over 18 years ago
Amritansh Bhagat
Amritansh Bhagat
Director
over 18 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-03012019_signed
Form AOC-4-03012019_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
Form AOC-4-11122017_signed
Form MGT-7-08122017_signed
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
List of share holders, debenture holders;-22112017
Form ADT-1-17102017_signed
Copy of resolution passed by the company-17102017
Copy of the intimation sent by company-17102017
Copy of written consent given by auditor-17102017
Optional Attachment-(1)-17102017
Form ADT-1-19092017_signed
Copy of written consent given by auditor-16092017
Optional Attachment-(1)-16092017
Copy of the intimation sent by company-16092017
Form ADT-3-14092017-signed
Resignation letter-13092017
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016