Company Information

CIN
Status
Date of Incorporation
10 January 1983
Listing Status
Listed
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
182,893,400
Authorised Capital
185,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Kumar Bhalotia
Ashish Kumar Bhalotia
Manager/Secretary
about 1 year ago
Santanu Bose
Santanu Bose
Director/Designated Partner
about 1 year ago
Urmila Khan
Urmila Khan
Director/Designated Partner
almost 2 years ago
Swarup Kumar Dey
Swarup Kumar Dey
Director/Designated Partner
almost 3 years ago
Mahua Roy
Mahua Roy
Director/Designated Partner
almost 9 years ago

Past Directors

Biswanath Basak
Biswanath Basak
Director
almost 9 years ago
Rupa Agarwal
Rupa Agarwal
Director
almost 10 years ago

Documents

Form MGT-15-05032021_signed
Copy of MGT-8-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
List of share holders, debenture holders;-29102020
Form DIR-12-29102020_signed
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-05122019
Copy of MGT-8-05122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form MGT-15-03102019_signed
Form MR-1-14052019_signed
Optional Attachment-(3)-14052019
Copy of shareholders resolution-14052019
Optional Attachment-(2)-14052019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -14052019
Copy of board resolution-14052019
Form MGT-14-13052019_signed
Optional Attachment-(3)-13052019
Optional Attachment-(1)-13052019
Optional Attachment-(2)-13052019
Optional Attachment-(5)-13052019