Company Information

CIN
Status
Date of Incorporation
28 January 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
850,000
Authorised Capital
1,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vineet Kumar Gupta
Vineet Kumar Gupta
Director/Designated Partner
about 1 year ago
Mandhata Singh
Mandhata Singh
Director/Designated Partner
about 1 year ago
Ayush Sinha
Ayush Sinha
Director/Designated Partner
over 1 year ago

Past Directors

Sanjay Kumar Sinha
Sanjay Kumar Sinha
Director
over 7 years ago
Vasudeva Ramasamy
Vasudeva Ramasamy
Director
over 9 years ago
Vineet Kumar Srivastava
Vineet Kumar Srivastava
Director
over 10 years ago
Narender Kumar
Narender Kumar
Director
over 11 years ago
Surjeet Singh
Surjeet Singh
Additional Director
about 12 years ago
Raju Mondal
Raju Mondal
Director
almost 14 years ago
Rajesh Kumar Khandelwal
Rajesh Kumar Khandelwal
Director
almost 14 years ago
Mahendra Agarwala
Mahendra Agarwala
Director
almost 15 years ago
Kailash Jha
Kailash Jha
Director
almost 15 years ago
Mithun Biswas
Mithun Biswas
Director
almost 15 years ago
Dinesh Mishra
Dinesh Mishra
Director
almost 15 years ago

Documents

Form DIR-12-03092020_signed
Evidence of cessation;-02092020
Notice of resignation;-02092020
Optional Attachment-(1)-02092020
Form DIR-12-01092020_signed
Optional Attachment-(2)-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Optional Attachment-(1)-31082020
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(2)-18042019
Optional Attachment-(1)-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Optional Attachment-(2)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed