Company Information

CIN
Status
Date of Incorporation
10 May 2007
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
9,200,000
Authorised Capital
9,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Goutam Banerjee
Goutam Banerjee
Director/Designated Partner
over 1 year ago
Ananya Datta Majumdar
Ananya Datta Majumdar
Director/Designated Partner
over 1 year ago
Niruddesh Samanta
Niruddesh Samanta
Director/Designated Partner
over 1 year ago
Nandita Das
Nandita Das
Director/Designated Partner
almost 2 years ago
Sukanya Datta Majumdar
Sukanya Datta Majumdar
Director/Designated Partner
about 3 years ago
Anindya Sengupta
Anindya Sengupta
Director/Designated Partner
about 3 years ago

Past Directors

Bijay Kumar Bhartia
Bijay Kumar Bhartia
Director
over 8 years ago
Gouri Prasad Jhanwar
Gouri Prasad Jhanwar
Director
almost 14 years ago
Babita Agarwal
Babita Agarwal
Director
over 17 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
over 17 years ago

Documents

Form DPT-3-06012021-signed
Auditor?s certificate-13102020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-20072019
Auditor?s certificate-20072019
Form DPT-3-27062019
Form AOC-4-07122018-signed
Optional Attachment-(1)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form MGT-7-05122018_signed
Form ADT-1-15102018_signed
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form ADT-3-10102018-signed
Resignation letter-03102018
Form MGT-14-27072018-signed
Form PAS-3-20072018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19072018
Complete record of private placement offers and acceptances in Form PAS-5.-19072018
Copy of Board or Shareholders? resolution-19072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052018
Evidence of cessation;-25052018