Company Information

CIN
Status
Date of Incorporation
22 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
2,392,000
Authorised Capital
2,475,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bimla Misra
Bimla Misra
Director/Designated Partner
almost 2 years ago
Dinesh Chandra Misra
Dinesh Chandra Misra
Director/Designated Partner
almost 2 years ago

Past Directors

Ashok Kumar Jain
Ashok Kumar Jain
Additional Director
about 11 years ago
Siddhartha Roy
Siddhartha Roy
Director
almost 30 years ago
Sarmistha Roy
Sarmistha Roy
Director
almost 30 years ago

Documents

Form MGT-7-14112020_signed
Optional Attachment-(1)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Directors report as per section 134(3)-13112020
List of share holders, debenture holders;-13112020
Form AOC-4-13112020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-27092019_signed
Copy of written consent given by auditor-27092019
Copy of resolution passed by the company-27092019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Form AOC-4-07022019_signed
Form MGT-7-07022019_signed
Optional Attachment-(1)-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Directors report as per section 134(3)-01022019
List of share holders, debenture holders;-01022019
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
List of share holders, debenture holders;-08122017
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
Form AOC-4-18112016_signed