Company Information
CIN
Status
Date of Incorporation
17 August 1998
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arup Kumar Roy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Apurba Kumar Roy
Individual Promoter
over 26 years ago
over 26 years ago
Documents
Form ADT-1-21102020_signed
Copy of written consent given by auditor-20102020
Copy of resolution passed by the company-20102020
Optional Attachment-(1)-20102020
Form ADT-3-19102020_signed
Resignation letter-17102020
Form MGT-7-13122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(2)-23102019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-23112018_signed
Optional Attachment-(3)-17112018
Optional Attachment-(2)-17112018
Optional Attachment-(1)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form DIR-12-12092018_signed
Declaration by first director-11092018
Optional Attachment-(1)-11092018
Notice of resignation;-11092018
Evidence of cessation;-11092018
Form AOC-4-24082017_signed
Optional Attachment-(2)-22082017
Directors report as per section 134(3)-22082017
Optional Attachment-(1)-22082017