Company Information

CIN
Status
Date of Incorporation
21 June 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,020,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Punit Kumar Jalan
Punit Kumar Jalan
Director/Designated Partner
over 1 year ago
Sachin Kumar Banka
Sachin Kumar Banka
Director/Designated Partner
over 1 year ago

Past Directors

Saurabh Kumar Gupta
Saurabh Kumar Gupta
Additional Director
over 1 year ago
Narayan Das
Narayan Das
Director
over 3 years ago
Satyajit Bhowmick
Satyajit Bhowmick
Director
over 3 years ago
Rahul Prasad .
Rahul Prasad .
Director
over 8 years ago
Gouranga Saha
Gouranga Saha
Director
over 11 years ago
Gaurav Maheshwari .
Gaurav Maheshwari .
Director
almost 18 years ago
Tapan Kumar Das
Tapan Kumar Das
Director
over 19 years ago

Documents

Form ADT-1-28072017_signed
Copy of written consent given by auditor-28072017
Optional Attachment-(1)-28072017
Copy of the intimation sent by company-28072017
Form INC-22-18012017_signed
Copies of the utility bills as mentioned above (not older than two months)-18012017
Copy of board resolution authorizing giving of notice-18012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-16102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016
Form AOC-4-16102016_signed
Form INC-22-14102016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102016
Copies of the utility bills as mentioned above (not older than two months)-14102016
Copy of board resolution authorizing giving of notice-14102016
Form DIR-12-04102016_signed
Evidence of cessation;-04102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102016
Notice of resignation;-04102016
Optional Attachment-(1)-04102016
Letter of appointment;-04102016
Form MGT-7-211115.OCT
Form AOC-4-281015.OCT
Form ADT-1-111015.OCT
FormSchV-191114 for the FY ending on-310314.OCT
-041114.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT