Company Information

CIN
Status
Date of Incorporation
23 August 1995
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
1,204,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avijit Das
Avijit Das
Director/Designated Partner
over 1 year ago
Alok Chakraborty
Alok Chakraborty
Director/Designated Partner
over 1 year ago

Past Directors

Michael Robert Harrison
Michael Robert Harrison
Additional Director
over 1 year ago
Manju Goenka
Manju Goenka
Director
almost 6 years ago
Lakhi Prasad Jalan
Lakhi Prasad Jalan
Director
over 29 years ago
Uttam Jalan
Uttam Jalan
Director
over 29 years ago

Documents

Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-25112020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Evidence of cessation;-29042019
Optional Attachment-(1)-29042019
Form DIR-12-29042019_signed
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-12102018
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed