Company Information
CIN
Status
Date of Incorporation
11 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
426,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Payel Golui
Director/Designated Partner
about 1 year ago
about 1 year ago
Somnath Ghosh
Director/Designated Partner
about 1 year ago
about 1 year ago
Past Directors
Shradha Agarwal
Director
over 10 years ago
over 10 years ago
Raushan Agarwal
Director
over 10 years ago
over 10 years ago
Priti Dhedia
Director
over 17 years ago
over 17 years ago
Pradip Dhedia
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 35] Services Relating To Offering Purchase Ans Sale Of Electronic Goods And Parts Thereof Through A Retail Outlet, Shopping Mall In A Retail Store Services Being Included In Class 35.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Directors report as per section 134(3)-03092018
List of share holders, debenture holders;-03092018
Form AOC-4-03092018_signed
Form MGT-7-03092018_signed
Form INC-22-10112017_signed
Copies of the utility bills as mentioned above (not older than two months)-10112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112017
Copy of board resolution authorizing giving of notice-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072017
List of share holders, debenture holders;-26072017
Directors report as per section 134(3)-26072017
Form AOC-4-26072017_signed
Form MGT-7-26072017_signed
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Optional Attachment-(1)-09112016
Form AOC-4-09112016