Company Information

CIN
Status
Date of Incorporation
15 February 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Santosh Kumar Prasad
Santosh Kumar Prasad
Director/Designated Partner
over 1 year ago
Kajal Sahu
Kajal Sahu
Director/Designated Partner
over 1 year ago
Shobha Prasad
Shobha Prasad
Director/Designated Partner
almost 2 years ago
Rajesh Kumar Behera
Rajesh Kumar Behera
Director/Designated Partner
almost 2 years ago
Anand Kumar Jha
Anand Kumar Jha
Director/Designated Partner
almost 2 years ago
Uma Shankar Prasad
Uma Shankar Prasad
Director
over 10 years ago
Santanu Bose
Santanu Bose
Director
over 13 years ago

Past Directors

Manoj Kumar Singh
Manoj Kumar Singh
Director
over 8 years ago
Amit Saha
Amit Saha
Director
over 8 years ago
Jai Prakash Singh
Jai Prakash Singh
Director
about 11 years ago
Loknath Sen
Loknath Sen
Director
over 17 years ago
Dinesh Kumar Patwari
Dinesh Kumar Patwari
Director
over 17 years ago
Arun Kumar Jain
Arun Kumar Jain
Director
almost 18 years ago
Dimple Jain
Dimple Jain
Director
almost 18 years ago

Documents

Form ADT-1-28092020_signed
Copy of resolution passed by the company-26092020
-26092020
Copy of written consent given by auditor-26092020
Form ADT-3-21082020_signed
Resignation letter-20082020
Optional Attachment-(1)-20082020
Form INC-22-03012020_signed
Copies of the utility bills as mentioned above (not older than two months)-03012020
Copy of board resolution authorizing giving of notice-03012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122019
Supplementary or Test audit report under section 143-04122019
Form AOC - 4 CFS-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-17092019_signed
Copy of written consent given by auditor-17092019
Copy of the intimation sent by company-17092019
Copy of resolution passed by the company-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-30112017_signed