Company Information

CIN
Status
Date of Incorporation
26 March 1996
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
5,545,000
Authorised Capital
5,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rozy Yeasmin Laskar
Rozy Yeasmin Laskar
Director
over 1 year ago
Amirul Islam Mali .
Amirul Islam Mali .
Director
almost 9 years ago

Past Directors

Laxmi Kant Tiwari
Laxmi Kant Tiwari
Director
almost 14 years ago
Kunal Chakraborty
Kunal Chakraborty
Director
over 18 years ago

Documents

Form DPT-3-17072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Directors report as per section 134(3)-11012020
Form AOC-4-11012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-29102019-signed
Copy of the intimation sent by company-14102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-07102017
Form MGT-7-07102017_signed
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form AOC-4-03102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Directors report as per section 134(3)-12122016
Form AOC-4-12122016_signed
Optional Attachment-(1)-03122016
Form MGT-7-03122016_signed