Company Information

CIN
Status
Date of Incorporation
20 November 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
29 September 2023
Paid Up Capital
1,765,200
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashish Mukherjee
Ashish Mukherjee
Director/Designated Partner
over 1 year ago
Subhabrata Sen
Subhabrata Sen
Director/Designated Partner
almost 2 years ago

Past Directors

Asit Kumar Bhuniya
Asit Kumar Bhuniya
Director
almost 9 years ago
Sanjay Chatterjee
Sanjay Chatterjee
Director
almost 13 years ago
Sovan Kumar Bhattacharjee
Sovan Kumar Bhattacharjee
Director
over 17 years ago
Salil Kumar Chowdhury
Salil Kumar Chowdhury
Director
almost 18 years ago
Bajrang Lal Sharma
Bajrang Lal Sharma
Director
over 27 years ago

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-09112020
Optional Attachment-(1)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form AOC-4-07102020_signed
Form ADT-1-05102020_signed
Copy of the intimation sent by company-05102020
Copy of resolution passed by the company-05102020
Copy of written consent given by auditor-05102020
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-17102019
Form AOC-4-17102019_signed
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Optional Attachment-(1)-08102018
Form AOC-4-08102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
Evidence of cessation;-22022018
Interest in other entities;-22022018
Notice of resignation;-22022018
Form DIR-12-22022018_signed
Evidence of cessation;-09022018
Optional Attachment-(1)-09022018
Notice of resignation;-09022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022018
Form DIR-12-09022018_signed
Interest in other entities;-09022018