Company Information

CIN
Status
Date of Incorporation
07 February 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
4,927,030
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Kumar Prasad
Santosh Kumar Prasad
Director/Designated Partner
over 1 year ago
Kajal Sahu
Kajal Sahu
Director/Designated Partner
almost 2 years ago

Past Directors

Ful Devi Agarwalla
Ful Devi Agarwalla
Director
over 10 years ago
Soma Das
Soma Das
Director
about 14 years ago
Govind Prasad Agarwalla
Govind Prasad Agarwalla
Director
almost 19 years ago

Charges

13 June 2023
Others
0
13 June 2023
Others
0
13 June 2023
Others
0
13 June 2023
Others
0

Documents

Form ADT-1-21092020
Copy of written consent given by auditor-21092020
-21092020
Copy of resolution passed by the company-21092020
Form ADT-3-28082020_signed
Resignation letter-27082020
Optional Attachment-(1)-27082020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-14112019-signed
Form ADT-1-22062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form INC-22-09052019_signed
Copy of board resolution authorizing giving of notice-09052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Copies of the utility bills as mentioned above (not older than two months)-09052019
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Form AOC-4-04072018_signed
List of share holders, debenture holders;-30032018