Company Information

CIN
Status
Date of Incorporation
26 June 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
2,454,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Kumar Mishra
Vinod Kumar Mishra
Director
over 1 year ago
Ajoy Dutta
Ajoy Dutta
Director/Designated Partner
over 1 year ago
Alok Gupta
Alok Gupta
Director
over 13 years ago

Past Directors

Sit Mandal
Sit Mandal
Director
about 7 years ago
Amit Singh
Amit Singh
Director
over 9 years ago
Anupama Gupta
Anupama Gupta
Director
over 13 years ago
Munna Shaw
Munna Shaw
Director
over 14 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
over 14 years ago
Janardan Prasad Sharma
Janardan Prasad Sharma
Director
about 18 years ago
Pradeep Kumar Sharma
Pradeep Kumar Sharma
Director
about 18 years ago

Documents

List of share holders, debenture holders;-29102020
Form MGT-7-29102020_signed
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form AOC-4-19102020_signed
Form INC-22-09012020_signed
Copies of the utility bills as mentioned above (not older than two months)-09012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012020
Copy of board resolution authorizing giving of notice-09012020
Form DPT-3-25092019-signed
Auditor?s certificate-18062019
List of share holders, debenture holders;-17062019
Form MGT-7-17062019_signed
Directors report as per section 134(3)-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
Form AOC-4-11062019_signed
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Directors report as per section 134(3)-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
List of share holders, debenture holders;-08092018
Form AOC-4-08092018_signed
Form MGT-7-08092018_signed
Evidence of cessation;-15122017
Notice of resignation;-15122017
Letter of appointment;-15122017
Declaration by first director-15122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017