Company Information

CIN
Status
Date of Incorporation
13 February 2007
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
28 September 2023
Paid Up Capital
3,004,000
Authorised Capital
3,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shubhara Ghosh
Shubhara Ghosh
Director
almost 15 years ago

Past Directors

Ashim Kumar Roy Chowdhury
Ashim Kumar Roy Chowdhury
Additional Director
about 10 years ago
Arka Kumar Ghosh
Arka Kumar Ghosh
Director
almost 12 years ago
Amika Ghosh
Amika Ghosh
Director
almost 15 years ago
Prabhat Kumar Singh
Prabhat Kumar Singh
Director
about 18 years ago
Sanjay Saha
Sanjay Saha
Director
about 18 years ago

Documents

Form MGT-7-04032021_signed
Approval letter for extension of AGM;-11122020
List of share holders, debenture holders;-11122020
Form AOC-4-28112020_signed
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Optional Attachment-(1)-27112020
Approval letter of extension of financial year or AGM-27112020
Form ADT-1-12112020_signed
Copy of the intimation sent by company-12112020
Copy of written consent given by auditor-12112020
Copy of resolution passed by the company-12112020
Form DPT-3-08072020-signed
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Directors report as per section 134(3)-20102019
Optional Attachment-(1)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019