Company Information

CIN
Status
Date of Incorporation
03 October 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
2,945,500
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dariya Singh
Dariya Singh
Director
almost 2 years ago
Dhrubajyoti Goswami
Dhrubajyoti Goswami
Director/Designated Partner
almost 6 years ago

Past Directors

Ramkumar Jhalani
Ramkumar Jhalani
Director
over 8 years ago
Purshottam Daima
Purshottam Daima
Director
almost 15 years ago
Manoj Kumar Gupta
Manoj Kumar Gupta
Director
almost 15 years ago
Nafeesha Akhtar
Nafeesha Akhtar
Director
almost 15 years ago
Saifur Rahman
Saifur Rahman
Director
almost 15 years ago
Rajesh Kumar Agrawal
Rajesh Kumar Agrawal
Director
over 19 years ago
Minu Agarwal
Minu Agarwal
Director
over 19 years ago

Documents

Form ADT-1-14122020_signed
Copy of resolution passed by the company-11122020
Copy of written consent given by auditor-11122020
Optional Attachment-(1)-11122020
Form ADT-3-17112020_signed
Optional Attachment-(1)-16112020
Resignation letter-16112020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062019
Form DIR-12-18062019_signed
Evidence of cessation;-18062019
Optional Attachment-(1)-18062019
Notice of resignation;-18062019
Form DIR-12-20052019_signed
Evidence of cessation;-20052019
Optional Attachment-(1)-20052019
Form ADT-1-09052019_signed
Copy of the intimation sent by company-09052019
Copy of resolution passed by the company-09052019
Copy of written consent given by auditor-09052019
Optional Attachment-(1)-01032019
Interest in other entities;-01032019
Form DIR-12-01032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed