Company Information

CIN
Status
Date of Incorporation
24 June 2005
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
29 September 2023
Paid Up Capital
4,540,000
Authorised Capital
4,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Deepa Bagla
Deepa Bagla
Director/Designated Partner
over 1 year ago
Pradeep Bagla
Pradeep Bagla
Director/Designated Partner
almost 2 years ago

Past Directors

Biswanath Prasad Jaiswal
Biswanath Prasad Jaiswal
Director
over 18 years ago
Ram Sundar Bhattacharya
Ram Sundar Bhattacharya
Director
over 18 years ago

Documents

List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form AOC-4-23112020_signed
Directors report as per section 134(3)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Form BEN - 2-02012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Declaration under section 90-26122019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form ADT-1-03122018_signed
Copy of written consent given by auditor-03122018
Copy of resolution passed by the company-03122018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Form AOC-4-28032018_signed
List of share holders, debenture holders;-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Directors report as per section 134(3)-24032018
Form AOC-4-24032018_signed
Form MGT-7-24032018_signed
Form MGT-7-31032017_signed
List of share holders, debenture holders;-30032017