Company Information

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

Directors

Arunopal Mondal
Arunopal Mondal
Director/Designated Partner
almost 2 years ago
Aleya Bibi
Aleya Bibi
Director/Designated Partner
over 5 years ago

Past Directors

Ranjana Dahima
Ranjana Dahima
Director
almost 10 years ago
Maya Modi
Maya Modi
Director
almost 10 years ago
Sanjay Modi
Sanjay Modi
Director
almost 15 years ago
Sunil Kumar Loharuka
Sunil Kumar Loharuka
Director
almost 15 years ago
Rajeev Kumar Nahata
Rajeev Kumar Nahata
Additional Director
over 15 years ago
Priti Agarwal
Priti Agarwal
Director
almost 18 years ago
Vikash Agarwal
Vikash Agarwal
Director
almost 18 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DIR-12-10112019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-16112018_signed
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form DIR-12-13032018_signed
Evidence of cessation;-10032018
Notice of resignation;-10032018
Form MGT-7-14122017_signed
List of share holders, debenture holders;-11122017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Acknowledgement received from company-15112017
Proof of dispatch-15112017
Form DIR-11-15112017_signed
Notice of resignation filed with the company-15112017
Form AOC-4-15112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112017
Notice of resignation;-09112017
Letter of appointment;-09112017
Form DIR-12-09112017_signed
Evidence of cessation;-09112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102017
Interest in other entities;-31102017