Company Information

CIN
Status
Date of Incorporation
26 June 2006
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tripurari Kumar Das
Tripurari Kumar Das
Director/Designated Partner
over 1 year ago
Shibu Chhetri
Shibu Chhetri
Director/Designated Partner
almost 5 years ago

Past Directors

Gnenendra Nath Roy
Gnenendra Nath Roy
Director
over 5 years ago
Rabindra Nath Bera
Rabindra Nath Bera
Director
over 12 years ago
Rakesh Bajaj
Rakesh Bajaj
Director
over 13 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
over 13 years ago
Uttam Kumar Ranga
Uttam Kumar Ranga
Director
over 14 years ago
Ashish Ranga
Ashish Ranga
Director
over 14 years ago
Bikash Kumar Jain
Bikash Kumar Jain
Director
over 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062020
Directors report as per section 134(3)-20062020
List of share holders, debenture holders;-20062020
Form AOC-4-20062020_signed
Form MGT-7-20062020_signed
Declaration by first director-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Evidence of cessation;-03032020
Form DIR-12-03032020_signed
Notice of resignation;-03032020
Form MGT-7-28022020_signed
Form AOC-4-28022020_signed
Directors report as per section 134(3)-24022020
List of share holders, debenture holders;-24022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Form MGT-7-22062019_signed
Form AOC-4-22062019_signed
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Notice of resignation;-18052019
Form DIR-12-18052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019
Declaration by first director-18052019
Evidence of cessation;-18052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062017