Company Information

CIN
Status
Date of Incorporation
06 July 2005
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
2,475,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ritu Deorah
Ritu Deorah
Director/Designated Partner
over 1 year ago
Rupesh Deorah
Rupesh Deorah
Director/Designated Partner
over 1 year ago
Saroj Badriprasad Choudhury
Saroj Badriprasad Choudhury
Director
about 16 years ago
Sunil Dokania Kumar
Sunil Dokania Kumar
Director
over 19 years ago

Past Directors

Nitin Agarwal
Nitin Agarwal
Director
almost 17 years ago
Rao Birendra Singh
Rao Birendra Singh
Director
about 17 years ago
Sumit Kumar Dokania
Sumit Kumar Dokania
Director
over 19 years ago

Documents

Form ADT-1-05122020_signed
Copy of written consent given by auditor-04122020
Copy of resolution passed by the company-04122020
Copy of the intimation sent by company-04122020
Form ADT-3-01122020_signed
Resignation letter-30112020
Form INC-22-15062020_signed
Optional Attachment-(1)-15062020
Copy of board resolution authorizing giving of notice-15062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062020
Copies of the utility bills as mentioned above (not older than two months)-15062020
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form AOC-4-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form ADT-3-10102019_signed
Resignation letter-10102019
Form ADT-1-01022019_signed
Copy of written consent given by auditor-01022019
Copy of resolution passed by the company-01022019
Copy of the intimation sent by company-01022019
Form ADT-3-22012019_signed