Company Information

CIN
Status
Date of Incorporation
03 July 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
32,858,000
Authorised Capital
33,150,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunil Ratnakar Gutte
Sunil Ratnakar Gutte
Additional Director
over 8 years ago
Deepak Narsing Phunde
Deepak Narsing Phunde
Director
over 16 years ago
Usha Lahudas Gutte
Usha Lahudas Gutte
Director
over 16 years ago

Past Directors

Kamla Shanker Pandey
Kamla Shanker Pandey
Director
over 18 years ago
Prabir Banerjee
Prabir Banerjee
Director
over 18 years ago

Documents

Form AOC-4-16052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
Directors report as per section 134(3)-10052018
Form MGT-7-27032018_signed
List of share holders, debenture holders;-21032018
Optional Attachment-(1)-21032018
Form DIR-12-08092017_signed
Notice of resignation;-06092017
Evidence of cessation;-06092017
Form AOC-4-19042017_signed
Directors report as per section 134(3)-12042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017
Directors report as per section 134(3)-03032017
Form AOC-4-03032017_signed
Form ADT-1-02032017_signed
Copy of written consent given by auditor-02032017
Copy of the intimation sent by company-02032017
Copy of resolution passed by the company-02032017
Form MGT-7-25012017_signed
List of share holders, debenture holders;-19012017
Form 20B-23122016_signed
Annual return as per schedule V of the Companies Act,1956-22122016
Optional Attachment-(1)-22122016
Optional Attachment-(1)-01102016
Letter of appointment;-01102016
Interest in other entities;-01102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102016
Form DIR-12-01102016_signed
Form66-110216 for the FY ending on-310314-Revised-1.OCT