Company Information

CIN
Status
Date of Incorporation
29 March 1995
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
3,428,500
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kailash Kumar Jha
Kailash Kumar Jha
Director/Designated Partner
over 1 year ago
Munna Ansari
Munna Ansari
Director/Designated Partner
over 1 year ago
Mantu Gupta
Mantu Gupta
Director
over 6 years ago
Pranab Kumar Roy
Pranab Kumar Roy
Director
almost 25 years ago

Past Directors

Biswanath Paul
Biswanath Paul
Director
almost 6 years ago
Shyam Sundar Sharma
Shyam Sundar Sharma
Director
almost 17 years ago
Manish Sharma
Manish Sharma
Director
almost 17 years ago
Binod Kumar Sharma
Binod Kumar Sharma
Director
over 21 years ago

Documents

Form AOC-4-06032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
List of share holders, debenture holders;-23112020
Directors report as per section 134(3)-23112020
Form MGT-7-23112020_signed
Form ADT-1-18092020_signed
Copy of written consent given by auditor-17092020
Copy of the intimation sent by company-17092020
Copy of resolution passed by the company-17092020
Directors report as per section 134(3)-21072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072020
Form AOC-4-21072020_signed
List of share holders, debenture holders;-03072020
Form MGT-7-03072020_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Declaration by first director-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Notice of resignation;-19042019
Form ADT-1-15042019_signed
Copy of the intimation sent by company-15042019
Optional Attachment-(1)-15042019
Copy of written consent given by auditor-15042019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-22122018