Company Information

CIN
Status
Date of Incorporation
05 January 2007
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
29 September 2023
Paid Up Capital
3,140,000
Authorised Capital
3,150,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shipra Dey
Shipra Dey
Beneficial Owner
over 1 year ago
Satya Brata Dey
Satya Brata Dey
Beneficial Owner
almost 2 years ago

Past Directors

Rochita Dey
Rochita Dey
Additional Director
almost 6 years ago
Sumanta Dey
Sumanta Dey
Director
almost 14 years ago
Suresh Agarwala
Suresh Agarwala
Director
over 16 years ago
Sekhar De
Sekhar De
Director
over 16 years ago
Chandra Mohan Kar
Chandra Mohan Kar
Director
almost 18 years ago
Pranay Kumar Pankaj
Pranay Kumar Pankaj
Director
about 18 years ago

Documents

Form BEN - 2-02102020_signed
Declaration under section 90-29092020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-28112019_signed
Optional Attachment-(1)-27112019
Form DPT-3-27072019
Interest in other entities;-01042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Optional Attachment-(1)-01042019
Form DIR-12-01042019_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
Form AOC-4-04122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016_signed
Form MGT-7-011215.OCT