Company Information
CIN
Status
Date of Incorporation
22 March 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
1,050,000
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sajal Chakravorty
Director
over 15 years ago
over 15 years ago
Madhumita Chakraborty
Director
over 15 years ago
over 15 years ago
Past Directors
Mukta Goswami
Director
over 15 years ago
over 15 years ago
Amrendra Kumar
Director
over 17 years ago
over 17 years ago
Gopal Jha
Director
almost 20 years ago
almost 20 years ago
Anamitra Bhattacharya
Director
almost 20 years ago
almost 20 years ago
Documents
Form INC-22-24012020_signed
Copies of the utility bills as mentioned above (not older than two months)-24012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012020
Copy of board resolution authorizing giving of notice-24012020
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-02112018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form AOC-4-05122017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-031215.OCT
Form MGT-7-301115.OCT