Company Information

CIN
Status
Date of Incorporation
23 November 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
3,650,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sidharth Pansari
Sidharth Pansari
Director/Designated Partner
almost 2 years ago
Uttam Kumar Soni
Uttam Kumar Soni
Director/Designated Partner
over 7 years ago
Tarun Kumar Newatia
Tarun Kumar Newatia
Director
about 19 years ago

Past Directors

Sajjan Agarwal
Sajjan Agarwal
Director
almost 7 years ago

Documents

Form INC-28-11062021-signed
Optional Attachment-(1)-20072020
Copy of court order or NCLT or CLB or order by any other competent authority.-20072020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-08102018_signed
Copy of resolution passed by the company-06102018
Copy of the intimation sent by company-06102018
Copy of written consent given by auditor-06102018
Form MGT-7-05102018_signed
List of share holders, debenture holders;-02102018
Form DIR-11-02102018_signed
Form DIR-12-02102018_signed
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form AOC-4-29092018_signed
Form INC-22-28092018_signed
Optional Attachment-(1)-28092018
Copies of the utility bills as mentioned above (not older than two months)-28092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092018
Copy of board resolution authorizing giving of notice-28092018
Optional Attachment-(2)-28092018
Form DIR-12-28092018_signed
Optional Attachment-(1)-28092018
Form ADT-3-12092018-signed