Company Information

CIN
Status
Date of Incorporation
04 April 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
29 September 2023
Paid Up Capital
4,450,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Kumar Jha
Santosh Kumar Jha
Director/Designated Partner
about 1 year ago
Avijit Paul
Avijit Paul
Director/Designated Partner
about 2 years ago

Past Directors

Anil Kumar Verma
Anil Kumar Verma
Additional Director
almost 4 years ago
Kapil Muni Pandey
Kapil Muni Pandey
Director
over 13 years ago
Amit Kumar Shah
Amit Kumar Shah
Additional Director
over 13 years ago
Santosh Yadav
Santosh Yadav
Director
over 15 years ago
Vikash Choudhary
Vikash Choudhary
Director Appointed In Casual Vacancy
almost 16 years ago
Piyush Agrawal
Piyush Agrawal
Director
almost 18 years ago
Pannalal Agrawal
Pannalal Agrawal
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-18052019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form DIR-12-01102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Notice of resignation;-30082018
Optional Attachment-(1)-30082018
Interest in other entities;-30082018
Evidence of cessation;-30082018
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-11012017