Company Information

CIN
Status
Date of Incorporation
18 March 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
16,481,000
Authorised Capital
16,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Girija Bhusan Pani
Girija Bhusan Pani
Director
over 16 years ago
Manohar Nangalia
Manohar Nangalia
Director
about 28 years ago

Past Directors

Biswaranjan Sahoo
Biswaranjan Sahoo
Additional Director
almost 7 years ago
Suresh Kumar Pati
Suresh Kumar Pati
Director
almost 9 years ago
Birendra Kumar Dash
Birendra Kumar Dash
Director
over 16 years ago
Prem Kumar Agarwal
Prem Kumar Agarwal
Director
about 28 years ago

Documents

Evidence of cessation;-19122020
Form DIR-12-19122020_signed
Notice of resignation;-19122020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Form ADT-1-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-01122019
Copy of written consent given by auditor-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form DIR-12-26102018_signed
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052018
Form DIR-12-21052018_signed
Optional Attachment-(1)-21052018
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Optional Attachment-(1)-31032018
Directors report as per section 134(3)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
List of share holders, debenture holders;-21022017
Form MGT-7-21022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022017
Form AOC-4-18022017_signed