Company Information

CIN
Status
Date of Incorporation
18 July 1985
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
21 September 2023
Paid Up Capital
591,000
Authorised Capital
650,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parnasri Mitra
Parnasri Mitra
Director/Designated Partner
almost 2 years ago
Sourav Bag
Sourav Bag
Director/Designated Partner
almost 6 years ago
Ritabrata Adak
Ritabrata Adak
Director
almost 22 years ago

Past Directors

Swapan Kumar Ghosh
Swapan Kumar Ghosh
Director
almost 6 years ago
Darshana Khare
Darshana Khare
Director
over 7 years ago
Satyanarayan Singh
Satyanarayan Singh
Director
about 9 years ago
Sonali Roy
Sonali Roy
Director
over 9 years ago
Rupendra Nath Kumar
Rupendra Nath Kumar
Director
almost 10 years ago
Radheshyam Dhandharia
Radheshyam Dhandharia
Director
over 29 years ago

Documents

Form ADT-1-27122020_signed
Copy of written consent given by auditor-27122020
Copy of resolution passed by the company-27122020
Copy of the intimation sent by company-27122020
Directors report as per section 134(3)-21092020
List of share holders, debenture holders;-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Form MGT-7-21092020_signed
Form AOC-4-21092020_signed
Form DPT-3-30062019
Form DPT-3-29062019
Directors report as per section 134(3)-19062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062019
List of share holders, debenture holders;-19062019
Form MGT-7-19062019_signed
Form AOC-4-19062019_signed
Notice of resignation;-17062019
Evidence of cessation;-17062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062019
Form DIR-12-17062019_signed
Form DIR-12-20052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form DIR-12-20042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
List of share holders, debenture holders;-31052018
Form MGT-7-31052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Directors report as per section 134(3)-29052018
Form AOC-4-29052018_signed