Company Information

CIN
Status
Date of Incorporation
28 July 1997
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
540,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Joydeep Roy Chowdhury
Joydeep Roy Chowdhury
Director/Designated Partner
about 1 year ago
Manju Roychowdhury
Manju Roychowdhury
Director/Designated Partner
over 1 year ago

Past Directors

Tejomoy Roychowdhury
Tejomoy Roychowdhury
Director
about 18 years ago

Charges

0
14 May 2004
Corporation Bank
3 Crore
14 May 2004
Corporation Bank
0
14 May 2004
Corporation Bank
0
14 May 2004
Corporation Bank
0

Documents

Form DPT-3-21122020-signed
Form AOC-4-27112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Approval letter of extension of financial year or AGM-26112020
Directors report as per section 134(3)-26112020
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-05122018
Optional Attachment-(1)-05122018
Form MGT-7-05122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-09112017_signed
Copy of the intimation sent by company-09112017
Copy of written consent given by auditor-09112017
Copy of resolution passed by the company-09112017
Form DIR-12-31102017_signed
Letter of appointment;-28102017
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
List of share holders, debenture holders;-17102017
Optional Attachment-(1)-17102017