Company Information

CIN
Status
Date of Incorporation
28 September 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
23 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dharmendra Kumar Chopra
Dharmendra Kumar Chopra
Director
over 1 year ago

Past Directors

Shyam Sundar Singh
Shyam Sundar Singh
Additional Director
almost 11 years ago
Shashi Prakash Purohit
Shashi Prakash Purohit
Additional Director
almost 11 years ago
Tridib Sengupta
Tridib Sengupta
Director
over 19 years ago
Jitendra Sethia
Jitendra Sethia
Director
over 19 years ago

Documents

Form MGT-6-20012021_signed
Form AOC-4-02012021_signed
Form MGT-6-31122020
Optional Attachment-(1)-31122020
-31122020
Optional Attachment-(1)-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form ADT-1-11122020_signed
Copy of written consent given by auditor-11122020
Copy of the intimation sent by company-11122020
Copy of resolution passed by the company-11122020
Form ADT-1-11082020_signed
Copy of resolution passed by the company-11082020
Copy of the intimation sent by company-11082020
Copy of written consent given by auditor-11082020
Form ADT-3-24062020_signed
Resignation letter-24062020
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Optional Attachment-(1)-16102019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Optional Attachment-(1)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed