Company Information

CIN
Status
Date of Incorporation
24 May 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
4,790,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gaja Nand Saini
Gaja Nand Saini
Director/Designated Partner
about 5 years ago
Sanjeev Kumar Singh
Sanjeev Kumar Singh
Director
almost 19 years ago

Past Directors

Biswaranjan Sahoo
Biswaranjan Sahoo
Additional Director
over 6 years ago
Suresh Kumar Pati
Suresh Kumar Pati
Director
almost 9 years ago
Murali Krushna Patnaik
Murali Krushna Patnaik
Director
over 16 years ago
Madhusudan Rout
Madhusudan Rout
Director
over 17 years ago
Swapan Bhandari
Swapan Bhandari
Managing Director
over 17 years ago
Sukanta Kumar Sahu
Sukanta Kumar Sahu
Director
almost 19 years ago

Documents

Form DIR-12-17012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Optional Attachment-(1)-17012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Form ADT-1-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-01122019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form DIR-12-26102018_signed
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Evidence of cessation;-16082018
Form DIR-12-16082018_signed
Notice of resignation;-16082018
Optional Attachment-(1)-20052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052018
Form DIR-12-20052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form MGT-7-30012017_signed
Form AOC-4-30012017_signed