Company Information

CIN
Status
Date of Incorporation
12 February 2007
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
2,250,800
Authorised Capital
2,260,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kopil Mal
Kopil Mal
Director/Designated Partner
over 6 years ago
Ramnath Yadav
Ramnath Yadav
Director/Designated Partner
over 6 years ago
Sanjay Aggarwal
Sanjay Aggarwal
Director/Designated Partner
about 9 years ago
Rakesh Mittal
Rakesh Mittal
Director
over 15 years ago

Past Directors

Pk Tayyab Khan
Pk Tayyab Khan
Director
about 9 years ago
Vishal Jain
Vishal Jain
Director
over 15 years ago
Nitesh Kumar Nahata
Nitesh Kumar Nahata
Director
almost 18 years ago
Pramod Kumar Sharma
Pramod Kumar Sharma
Director
almost 18 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DIR-12-09022019_signed
Form DIR-11-09022019_signed
Notice of resignation filed with the company-04022019
Acknowledgement received from company-04022019
Notice of resignation;-04022019
Evidence of cessation;-04022019
Optional Attachment-(1)-04022019
Proof of dispatch-04022019
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-11-14092018_signed
Proof of dispatch-13092018
Acknowledgement received from company-13092018
Notice of resignation filed with the company-13092018
Copy of board resolution authorizing giving of notice-18072018
Copies of the utility bills as mentioned above (not older than two months)-18072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072018