Company Information

CIN
Status
Date of Incorporation
27 May 2005
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
1,200,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhusudan Bagla
Madhusudan Bagla
Director/Designated Partner
almost 2 years ago
Dinesh Chandra Ray
Dinesh Chandra Ray
Director
over 19 years ago

Past Directors

Pushpa Devi Bagla
Pushpa Devi Bagla
Additional Director
over 8 years ago
Sushil Chand
Sushil Chand
Director
about 15 years ago
Urmila Goenka
Urmila Goenka
Director
over 19 years ago

Documents

Form ADT-1-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Copy of resolution passed by the company-01122020
Directors report as per section 134(3)-01122020
Copy of written consent given by auditor-01122020
Optional Attachment-(1)-01122020
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Form INC-22-24072020_signed
Optional Attachment-(1)-24072020
Copies of the utility bills as mentioned above (not older than two months)-24072020
Copy of board resolution authorizing giving of notice-24072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072020
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-25012018
Notice of resignation;-25012018
Form DIR-12-25012018_signed
Evidence of cessation;-25012018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed