Company Information

CIN
Status
Date of Incorporation
25 June 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
9,766,630
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amitabha Sarkar
Amitabha Sarkar
Director/Designated Partner
over 1 year ago
Probir Kumar Koyal
Probir Kumar Koyal
Director
about 24 years ago

Past Directors

Atanu Sen Sarma
Atanu Sen Sarma
Additional Director
almost 16 years ago
Binay Bhausan Ghatak
Binay Bhausan Ghatak
Additional Director
almost 16 years ago

Documents

Form DPT-3-16122020-signed
Auditor?s certificate-28092020
Form DPT-3-22062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-10122019_signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-31072019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form MGT-14-14062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-14-31052016-signed