Company Information
CIN
Status
Date of Incorporation
20 May 2010
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
12 July 2023
Paid Up Capital
724,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sailen Samanto
Director
over 1 year ago
over 1 year ago
Past Directors
Urmila Ben Shah
Director
over 11 years ago
over 11 years ago
Nitin Kumarprabhudas Shah
Director
over 11 years ago
over 11 years ago
Rajesh Kumar Shaw
Director
about 13 years ago
about 13 years ago
Sachin Agarwal
Director
over 13 years ago
over 13 years ago
Babita Dudheria
Director
over 13 years ago
over 13 years ago
Alpana P Shah
Director
over 13 years ago
over 13 years ago
Ajit Kumar Jindal
Director
over 14 years ago
over 14 years ago
Shashi Agarwal
Director
over 14 years ago
over 14 years ago
Parmanand Agarwal
Director
over 14 years ago
over 14 years ago
Ajit Mondal
Director
over 14 years ago
over 14 years ago
Vandana Bachhawat
Director
over 14 years ago
over 14 years ago
Documents
Form MGT-7-23092020_signed
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
List of share holders, debenture holders;-22092020
Optional Attachment-(1)-22092020
Form AOC-4-22092020_signed
Form DIR-12-14022020_signed
Optional Attachment-(1)-13022020
Interest in other entities;-13022020
Evidence of cessation;-13022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Notice of resignation;-13022020
List of share holders, debenture holders;-04092019
Directors report as per section 134(3)-04092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
Form AOC-4-04092019_signed
Form MGT-7-04092019_signed
Interest in other entities;-13032019
Form DIR-12-13032019_signed
Evidence of cessation;-13032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Notice of resignation;-13032019
Form AOC-4-30072018_signed
Form MGT-7-30072018_signed
Optional Attachment-(1)-27072018
List of share holders, debenture holders;-27072018
Directors report as per section 134(3)-27072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
Form ADT-1-29032018_signed
Copy of written consent given by auditor-29032018