Company Information

CIN
Status
Date of Incorporation
27 July 1993
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
3,590,830
Authorised Capital
4,300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pradeep Kumar Roy
Pradeep Kumar Roy
Director/Designated Partner
about 1 year ago
Akash Kumar Sodhani
Akash Kumar Sodhani
Director
almost 2 years ago
Tapas Basak
Tapas Basak
Director
over 10 years ago

Past Directors

Vikash Kumar Sodhani
Vikash Kumar Sodhani
Director
over 6 years ago
Amit Sharma
Amit Sharma
Director
over 6 years ago
Ashish Kumar Rana
Ashish Kumar Rana
Director
almost 7 years ago
Abhijit Paul
Abhijit Paul
Director
over 9 years ago
Ritesh Agrval
Ritesh Agrval
Director
over 9 years ago
Sujit Kumar Bose
Sujit Kumar Bose
Director
about 10 years ago
Satish Shaw
Satish Shaw
Director
about 12 years ago
Ritesh Agarwal
Ritesh Agarwal
Director
almost 15 years ago
Tanmay Ganguly
Tanmay Ganguly
Director
over 16 years ago
Girish Arora
Girish Arora
Director
almost 20 years ago

Documents

Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-21122019_signed
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019
Optional Attachment-(5)-15012019
Evidence of cessation;-15012019
Form DIR-12-15012019_signed
Notice of resignation;-15012019
Optional Attachment-(1)-15012019
Optional Attachment-(4)-15012019
Optional Attachment-(2)-15012019
Declaration by first director-15012019
Optional Attachment-(3)-15012019
Form AOC-4-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Form ADT-1-14072018_signed
Copy of written consent given by auditor-12072018
Copy of resolution passed by the company-12072018
Copy of the intimation sent by company-12072018
Optional Attachment-(1)-18062018
Form DIR-12-18062018_signed
Evidence of cessation;-18062018
Notice of resignation;-18062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062018