Company Information

CIN
Status
Date of Incorporation
15 February 1995
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
30 September 2018
Paid Up Capital
10,650,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Devjyoti Upadhaya
Devjyoti Upadhaya
Director/Designated Partner
almost 2 years ago
Neeta Upadhaya
Neeta Upadhaya
Director/Designated Partner
almost 2 years ago
Pradip Mazumder
Pradip Mazumder
Director
over 16 years ago

Past Directors

Biswajit Bandyopadhyay
Biswajit Bandyopadhyay
Director
over 12 years ago
Shiva Shankar Prasad
Shiva Shankar Prasad
Director
almost 17 years ago

Documents

Form DIR-12-23052019_signed
Evidence of cessation;-24042019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Form DIR-12-15092018_signed
Interest in other entities;-15092018
Optional Attachment-(1)-15092018
Optional Attachment-(2)-15092018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Directors report as per section 134(3)-19112017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form AOC-4-30112016_signed
Form MGT-7-071115.OCT
Form AOC-4-061115.OCT
Form PAS-3-051114.OCT
-311014.OCT
Form66-281014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310314.OCT
List of allottees-291014.PDF