Company Information

CIN
Status
Date of Incorporation
08 March 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
25 September 2023
Paid Up Capital
314,905
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shailendra T Singh
Shailendra T Singh
Director/Designated Partner
over 1 year ago
Neel Kumar Jain
Neel Kumar Jain
Director/Designated Partner
almost 3 years ago

Past Directors

Mahendra Mahadev Ghadi
Mahendra Mahadev Ghadi
Director
about 3 years ago
Firoj Mondal
Firoj Mondal
Director
over 3 years ago
Saklain Mustak Mondal
Saklain Mustak Mondal
Director
over 3 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
almost 10 years ago
Prakash Verma
Prakash Verma
Director
almost 10 years ago
Subhasish Bose .
Subhasish Bose .
Director
over 11 years ago
Biswajit Sarkar
Biswajit Sarkar
Director
almost 20 years ago

Documents

Form ADT-1-10102020_signed
Copy of resolution passed by the company-09102020
Copy of written consent given by auditor-09102020
Optional Attachment-(1)-09102020
List of share holders, debenture holders;-08092018
Form MGT-7-08092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Directors report as per section 134(3)-04092018
Form AOC-4-04092018_signed
Form INC-22-23122017_signed
Copy of board resolution authorizing giving of notice-23122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122017
Copies of the utility bills as mentioned above (not older than two months)-23122017
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Optional Attachment-(1)-17102017
Form AOC-4-17102017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Directors report as per section 134(3)-16102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016
Form AOC-4-16102016_signed
Optional Attachment 1-230216.PDF
Minutes of Meeting-230216.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-230216.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-230216.PDF
AoA - Articles of Association-190216.PDF
MoA - Memorandum of Association-190216.PDF