Company Information

CIN
Status
Date of Incorporation
30 August 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
805,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shankar Rai
Shankar Rai
Additional Director
over 1 year ago
Vijay Gandotra
Vijay Gandotra
Director
over 9 years ago

Past Directors

Jayanta Saha
Jayanta Saha
Director
over 12 years ago
Milan Banerjee .
Milan Banerjee .
Director
over 12 years ago
Sushanta Mukherjee
Sushanta Mukherjee
Director
over 21 years ago
Shiv Kumar Bania
Shiv Kumar Bania
Director
over 33 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Optional Attachment-(2)-04082018
Optional Attachment-(1)-04082018
Form DIR-12-04082018_signed
Evidence of cessation;-04082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082018
Notice of resignation;-04082018
Form ADT-1-23072018_signed
Copy of written consent given by auditor-23072018
Copy of resolution passed by the company-23072018
-23072018
Form ADT-3-16072018-signed
Resignation letter-14072018
Optional Attachment-(1)-14072018
Resignation letter-29062018
Optional Attachment-(1)-29062018
List of share holders, debenture holders;-21012018
Form MGT-7-21012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122017
Optional Attachment-(1)-31122017