Company Information

CIN
Status
Date of Incorporation
27 June 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tapas Basu
Tapas Basu
Director/Designated Partner
almost 7 years ago
Prabir Das
Prabir Das
Director/Designated Partner
almost 7 years ago

Past Directors

Ashish Kumar Saha
Ashish Kumar Saha
Director
over 18 years ago
Manoj Kumar Pradhan
Manoj Kumar Pradhan
Director
over 18 years ago

Documents

Form MGT-7-20112019_signed
Form AOC-4-23102019_signed
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Form DIR-12-25092018_signed
Optional Attachment-(1)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Directors report as per section 134(3)-18092018
Form AOC-4-18092018_signed
Evidence of cessation;-05092018
Notice of resignation;-05092018
List of share holders, debenture holders;-22082018
Form MGT-7-22082018_signed
Evidence of cessation;-10042018
Form DIR-12-10042018_signed
Notice of resignation;-10042018
Optional Attachment-(1)-10042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042018
Declaration by first director-10042018
Directors report as per section 134(3)-11092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
Optional Attachment-(1)-11092017
Form AOC-4-11092017_signed
List of share holders, debenture holders;-18082017