Company Information

CIN
Status
Date of Incorporation
21 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 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
928,000
Authorised Capital
950,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaja Acharya
Pankaja Acharya
Director/Designated Partner
about 10 years ago
Akash Sharma
Akash Sharma
Director
over 13 years ago
Ritesh Kumar Sharma
Ritesh Kumar Sharma
Director
over 14 years ago

Past Directors

Venkatramiah Anatharamiah Prasanna
Venkatramiah Anatharamiah Prasanna
Director
over 13 years ago
Amit Chanda
Amit Chanda
Director
about 17 years ago
Soumen Moulik
Soumen Moulik
Director
about 18 years ago
Atanu Adhikary
Atanu Adhikary
Director
about 19 years ago

Documents

Form ADT-1-03042021_signed
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Proof of dispatch-31052019
Form DIR-11-31052019_signed
Acknowledgement received from company-31052019
Notice of resignation filed with the company-31052019
Form ADT-1-29052019_signed
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
Form ADT-1-27092018_signed
Copy of written consent given by auditor-27092018
Copy of resolution passed by the company-27092018
Form INC-22-02012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012018
Copies of the utility bills as mentioned above (not older than two months)-02012018
Declaration by first director-22122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017