Company Information

CIN
Status
Date of Incorporation
22 September 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
23,867,450
Authorised Capital
26,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Biswajit Singh
Biswajit Singh
Director/Designated Partner
over 1 year ago
Tapan Bose
Tapan Bose
Director/Designated Partner
over 1 year ago
Putul Seal
Putul Seal
Director/Designated Partner
over 5 years ago

Past Directors

Umesh Paul
Umesh Paul
Director
over 6 years ago
Sudip Ghosh
Sudip Ghosh
Additional Director
over 9 years ago
Biswajit Sau
Biswajit Sau
Director
over 14 years ago
Gour Gopal Paul
Gour Gopal Paul
Director
over 14 years ago

Documents

Form ADT-1-24012020_signed
Copy of written consent given by auditor-20012020
Copy of resolution passed by the company-20012020
Copy of the intimation sent by company-20012020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form AOC-4-28122019_signed
Optional Attachment-(2)-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Optional Attachment-(3)-10062019
Optional Attachment-(1)-10062019
Interest in other entities;-10062019
Form DIR-12-10062019_signed
Evidence of cessation;-10062019
Notice of resignation;-10062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-16112018_signed
Form ADT-1-13112018_signed
Directors report as per section 134(3)-13112018
Copy of resolution passed by the company-13112018
Copy of written consent given by auditor-13112018
Copy of the intimation sent by company-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form DIR-12-28102018_signed
Optional Attachment-(2)-28102018
Optional Attachment-(1)-28102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102018