Company Information

CIN
Status
Date of Incorporation
29 August 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
29 September 2023
Paid Up Capital
2,300,000
Authorised Capital
2,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prerana Saraf
Prerana Saraf
Director/Designated Partner
over 1 year ago
Lakshmikanta Banerjee
Lakshmikanta Banerjee
Director/Designated Partner
over 1 year ago
Anita Agarwal
Anita Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Ankit Kumar Choudhur
Ankit Kumar Choudhur
Director
over 7 years ago
Richa Agarwal
Richa Agarwal
Director
almost 11 years ago
Kailash Chandra Agarwal
Kailash Chandra Agarwal
Director
almost 15 years ago
Bhola Bhattacharya
Bhola Bhattacharya
Director
almost 17 years ago

Documents

Form ADT-1-21112020_signed
List of share holders, debenture holders;-21112020
Copy of the intimation sent by company-21112020
Directors report as per section 134(3)-21112020
Copy of written consent given by auditor-21112020
Copy of resolution passed by the company-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Form AOC-4-21112020_signed
Form MGT-7-21112020_signed
Form MGT-7-26112019_signed
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-29062019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Notice of resignation filed with the company-17072017
Notice of resignation;-17072017
Form DIR-12-17072017_signed