Company Information

CIN
Status
Date of Incorporation
26 October 2006
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
25 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dhrubajit Banerjee
Dhrubajit Banerjee
Director
over 7 years ago
Prabir Mukherjee
Prabir Mukherjee
Additional Director
over 14 years ago
Jarjious Shaikh
Jarjious Shaikh
Director/Designated Partner
over 15 years ago

Past Directors

Om Prakash Thard
Om Prakash Thard
Director
over 16 years ago
Anil Kumar Bhansali
Anil Kumar Bhansali
Director
over 16 years ago
Ajay Kumar Jain
Ajay Kumar Jain
Director
about 18 years ago

Charges

0
06 June 2009
Oriental Bank Of Commerce
74 Lak
06 June 2009
Oriental Bank Of Commerce
0
06 June 2009
Oriental Bank Of Commerce
0
06 June 2009
Oriental Bank Of Commerce
0

Documents

Form DPT-3-19122020-signed
Form ADT-1-27022020_signed
Copy of resolution passed by the company-27022020
Copy of the intimation sent by company-27022020
Copy of written consent given by auditor-27022020
Form AOC-4-03022020_signed
Optional Attachment-(1)-01022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
Directors report as per section 134(3)-01022020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form DPT-3-07112019-signed
Form ADT-1-05092019_signed
Copy of written consent given by auditor-05092019
Copy of the intimation sent by company-05092019
Copy of resolution passed by the company-05092019
Form ADT-3-25082019_signed
Resignation letter-25082019
Form DIR-12-21062019_signed
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form INC-22-07052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052019
Copies of the utility bills as mentioned above (not older than two months)-06052019
Copy of board resolution authorizing giving of notice-06052019
Notice of resignation;-11022019
Form DIR-12-11022019_signed
Evidence of cessation;-11022019
CERTIFICATE OF SATISFACTION OF CHARGE-20181112