Company Information

CIN
Status
Date of Incorporation
25 April 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
412,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mantu Das
Mantu Das
Director/Designated Partner
over 2 years ago

Past Directors

Saroj Kumar Roy
Saroj Kumar Roy
Additional Director
over 2 years ago
Ratan Lal Singhal
Ratan Lal Singhal
Additional Director
almost 4 years ago
Shrivatsa Khemka
Shrivatsa Khemka
Additional Director
almost 4 years ago
Sonu Kumar Sharma
Sonu Kumar Sharma
Additional Director
over 6 years ago
Joydeep Mukherjee
Joydeep Mukherjee
Director
about 10 years ago
Umang Saraogi
Umang Saraogi
Director
over 16 years ago
Pawan Kumar Mishra
Pawan Kumar Mishra
Director
over 27 years ago
Daya Nand Sharma
Daya Nand Sharma
Director
over 27 years ago

Charges

11 July 2022
Others
0
11 July 2022
Others
0
11 July 2022
Others
0
11 July 2022
Others
0
11 July 2022
Others
0

Documents

Form DPT-3-18062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-30062019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018
Form DIR-12-25102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form DIR-12-28072018_signed
Notice of resignation;-21072018
Evidence of cessation;-21072018
Interest in other entities;-21072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016_signed