Company Information

CIN
Status
Date of Incorporation
14 July 1994
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
11,247,700
Authorised Capital
15,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suvendu Roy
Suvendu Roy
Director/Designated Partner
over 2 years ago
Tarun Kumar Pan
Tarun Kumar Pan
Director/Designated Partner
about 4 years ago
Amit Choudhary
Amit Choudhary
Director
over 9 years ago

Past Directors

Sujit Pharikal
Sujit Pharikal
Director
about 20 years ago

Documents

Form DIR-12-05032021_signed
Form MGT-14-31122020-signed
Altered memorandum of association-12122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122020
Altered articles of association-12122020
Form AOC-4-08122020_signed
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Approval letter of extension of financial year or AGM-07122020
Optional Attachment-(1)-07122020
Form DIR-12-03062020_signed
Notice of resignation;-03062020
Evidence of cessation;-03062020
Optional Attachment-(2)-02062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Interest in other entities;-02062020
Optional Attachment-(1)-02062020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-12102019_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
Notice of resignation;-28082019
Form DIR-12-28082019_signed
Evidence of cessation;-28082019
Copies of the utility bills as mentioned above (not older than two months)-18042019