Company Information

CIN
Status
Date of Incorporation
23 January 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajesh Chaturvedi
Rajesh Chaturvedi
Director
about 1 year ago
Arun Kumar Chachan
Arun Kumar Chachan
Beneficial Owner
over 1 year ago
Sangeet Jairath
Sangeet Jairath
Director
almost 2 years ago

Past Directors

Abhaya Kumar Parida
Abhaya Kumar Parida
Director
almost 25 years ago

Documents

Form BEN - 2-24122019_signed
Declaration under section 90-23122019
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Evidence of cessation;-20052019
Form DIR-12-20052019_signed
Interest in other entities;-20052019
Notice of resignation;-20052019
Optional Attachment-(1)-20052019
Optional Attachment-(2)-20052019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Form AOC-4-26102017_signed