Company Information

CIN
Status
Date of Incorporation
09 September 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
18 November 2021
Paid Up Capital
445,000
Authorised Capital
445,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anil Kumar Verma
Anil Kumar Verma
Director
almost 7 years ago
Manoj Kumar Pansari
Manoj Kumar Pansari
Director
over 14 years ago

Past Directors

Bimal Agarwal
Bimal Agarwal
Additional Director
about 8 years ago
Sanjay Kumar Agrawal
Sanjay Kumar Agrawal
Director
over 14 years ago
Raj Kishore Das
Raj Kishore Das
Director
over 18 years ago
Shyamal Mondal
Shyamal Mondal
Director
over 18 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form DIR-12-25102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Form DIR-12-31032018_signed
Notice of resignation;-31032018
Interest in other entities;-31032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Optional Attachment-(1)-31032018
Evidence of cessation;-31032018
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Optional Attachment-(1)-10122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122016
Notice of resignation;-10122016
Interest in other entities;-10122016