Company Information

CIN
Status
Date of Incorporation
08 March 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
5,542,000
Authorised Capital
5,550,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neha Jain
Neha Jain
Director/Designated Partner
almost 2 years ago
Akash Jain
Akash Jain
Director/Designated Partner
almost 2 years ago
Pradeep Kumar Acharya
Pradeep Kumar Acharya
Director
almost 13 years ago

Past Directors

Ramesh Gupta
Ramesh Gupta
Director
almost 16 years ago
Suresh Patni Kumar
Suresh Patni Kumar
Director
over 19 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Evidence of cessation;-18122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122018
Notice of resignation;-18122018
Form DIR-12-18122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form ADT-1-10092018_signed
Copy of resolution passed by the company-10092018
Copy of written consent given by auditor-10092018
Copy of the intimation sent by company-10092018
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form AOC-4-23102016
shareholders_P27598499_SKPATNI49_20161016174522.xls
Form MGT-7-281115.OCT