Company Information

CIN
Status
Date of Incorporation
30 December 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
991,010
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kaushik Chowdhury
Kaushik Chowdhury
Director
almost 2 years ago
Jayanta Kumar Das
Jayanta Kumar Das
Director
about 14 years ago

Past Directors

Rabin Bhattacharjee
Rabin Bhattacharjee
Director
over 18 years ago

Documents

Form INC-28-08062019-signed
Optional Attachment-(1)-29052019
Copy of court order or NCLT or CLB or order by any other competent authority.-29052019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form AOC-4-05122017_signed
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed
Form INC-22-18092017_signed
Copies of the utility bills as mentioned above (not older than two months)-18092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092017
Copy of board resolution authorizing giving of notice-18092017
Form MGT-7-22112016_signed
List of share holders, debenture holders;-21112016
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Optional Attachment-(1)-22102016
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Form GNL.2-271114.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT