Company Information

CIN
Status
Date of Incorporation
18 November 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
10 December 2020
Paid Up Capital
113,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niru Bhar
Niru Bhar
Director/Designated Partner
about 1 year ago
Santosh Sharma
Santosh Sharma
Director/Designated Partner
about 4 years ago

Past Directors

Sintu Mandal
Sintu Mandal
Director
over 6 years ago
Gopal Ranjan Saharoy
Gopal Ranjan Saharoy
Director
over 19 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
over 19 years ago

Documents

Form DPT-3-17122020-signed
Form MGT-7-16122020_signed
Form AOC-4-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Notice of resignation;-02112020
Form DIR-12-02112020_signed
Evidence of cessation;-02112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Form SERIOUS COMPLAINT-17012020
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form DPT-3-30062019
Evidence of cessation;-19022019
Notice of resignation;-19022019
Form DIR-12-19022019_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-21122018
Notice of resignation;-28112018
Interest in other entities;-28112018
Form DIR-12-28112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Evidence of cessation;-28112018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form ADT-1-15102018_signed