Company Information

CIN
Status
Date of Incorporation
07 October 2005
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
1,465,500
Authorised Capital
1,470,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tapati Sahana
Tapati Sahana
Director
over 1 year ago
Souvik Sahana
Souvik Sahana
Director/Designated Partner
over 1 year ago
Sanat Kumar Sahana
Sanat Kumar Sahana
Director
over 16 years ago

Past Directors

Shyama Charan Kumar
Shyama Charan Kumar
Director
over 18 years ago
Dharmendra Singh
Dharmendra Singh
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(1)-17042019
Copy of board resolution authorizing giving of notice-17042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Directors report as per section 134(3)-03012018
List of share holders, debenture holders;-03012018
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012017
Letter of appointment;-11012017
Form DIR-12-11012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Directors report as per section 134(3)-10122016
Form AOC-4-10122016_signed