Company Information

CIN
Status
Date of Incorporation
29 July 2006
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
24,006,000
Authorised Capital
24,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kumar Negi
Rajesh Kumar Negi
Director/Designated Partner
over 1 year ago
Subir Roy Choudhury
Subir Roy Choudhury
Director/Designated Partner
over 1 year ago
Purshottam Khandelwal
Purshottam Khandelwal
Director/Designated Partner
almost 14 years ago

Past Directors

Mangelal Joshi
Mangelal Joshi
Additional Director
over 9 years ago
Jitendra Liladharbhai Patel
Jitendra Liladharbhai Patel
Director
almost 13 years ago
Raj Kumar Saraswat
Raj Kumar Saraswat
Director
over 18 years ago
Nirmal Kumar Poddar
Nirmal Kumar Poddar
Director
over 18 years ago

Documents

Form AOC-4-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Form ADT-1-16092020_signed
Copy of resolution passed by the company-15092020
Copy of the intimation sent by company-15092020
Copy of written consent given by auditor-15092020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Evidence of cessation-110615.PDF
Optional Attachment 1-110615.PDF
Declaration of the appointee Director- in Form DIR-2-110615.PDF
Form DIR-11-110615.OCT