Company Information

CIN
Status
Date of Incorporation
21 March 2007
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
07 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rupesh Ranjan Prasad
Rupesh Ranjan Prasad
Director/Designated Partner
over 1 year ago
Dayanand Dabriwal
Dayanand Dabriwal
Director/Designated Partner
over 9 years ago
Amit Ganguly
Amit Ganguly
Director/Designated Partner
over 17 years ago

Past Directors

Nouratan Mall Jain
Nouratan Mall Jain
Director
almost 18 years ago
Prakash Joshi
Prakash Joshi
Director
almost 18 years ago

Documents

Form DPT-3-04012021-signed
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
List of share holders, debenture holders;-06102020
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Form DPT-3-20092019-signed
Form DPT-3-19092019-signed
Form ADT-1-21082019_signed
Copy of resolution passed by the company-21082019
Directors report as per section 134(3)-21082019
Copy of written consent given by auditor-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
List of share holders, debenture holders;-21082019
Form AOC-4-21082019_signed
Form MGT-7-21082019_signed
List of share holders, debenture holders;-11092018
Directors report as per section 134(3)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Form AOC-4-11092018_signed
Form MGT-7-11092018_signed
List of share holders, debenture holders;-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
Form AOC-4-04102017_signed
Form MGT-7-04102017_signed
List of share holders, debenture holders;-30092016
Optional Attachment-(1)-30092016
Form MGT-7-30092016_signed
Form AOC-4-29092016_signed