Company Information

CIN
Status
Date of Incorporation
28 September 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
23 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dharmendra Kumar Chopra
Dharmendra Kumar Chopra
Director
over 1 year ago

Past Directors

Shyam Sundar Singh
Shyam Sundar Singh
Additional Director
almost 11 years ago
Shashi Prakash Purohit
Shashi Prakash Purohit
Additional Director
almost 11 years ago
Tridib Sengupta
Tridib Sengupta
Director
over 19 years ago
Jitendra Sethia
Jitendra Sethia
Director
over 19 years ago

Documents

Form MGT-6-07012021_signed
-31122020
-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
Form ADT-1-14122020_signed
Copy of resolution passed by the company-14122020
Copy of written consent given by auditor-14122020
Copy of the intimation sent by company-14122020
Form DPT-3-16112020-signed
Form ADT-1-11082020_signed
Copy of resolution passed by the company-11082020
Copy of the intimation sent by company-11082020
Copy of written consent given by auditor-11082020
Form ADT-3-24062020_signed
Resignation letter-24062020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form DPT-3-30102019-signed
Form AOC-4-18102019_signed
Optional Attachment-(1)-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Optional Attachment-(2)-12102018