Company Information

CIN
Status
Date of Incorporation
04 July 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
21 September 2023
Paid Up Capital
6,723,700
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Sureka
Sanjay Kumar Sureka
Director
almost 2 years ago
Mithun Manna
Mithun Manna
Director/Designated Partner
about 4 years ago
Yogesh Kumar Kankaria
Yogesh Kumar Kankaria
Director/Designated Partner
over 5 years ago

Past Directors

Baidyanath Banerjee
Baidyanath Banerjee
Director
over 9 years ago
Surya Prakash Dadheech
Surya Prakash Dadheech
Director
over 17 years ago
Suvendu Kumar Chatterjee
Suvendu Kumar Chatterjee
Director
about 22 years ago

Documents

Form DPT-3-24122020_signed
Form DIR-12-15122020_signed
Optional Attachment-(1)-14122020
Form DIR-12-05032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Notice of resignation;-05032020
Evidence of cessation;-05032020
Optional Attachment-(1)-05032020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form DPT-3-11112019-signed
Supplementary or Test audit report under section 143-21102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102019
Form AOC - 4 CFS-21102019_signed
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Statement of Subsidiaries as per section 129 - Form AOC-1-18102019
Form AOC-4-18102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018
Form AOC - 4 CFS-27102018_signed