Company Information

CIN
Status
Date of Incorporation
22 June 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
30 September 2023
Paid Up Capital
196,500
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tanu Sharma
Tanu Sharma
Director/Designated Partner
over 1 year ago
Shubham Aditya Sharma
Shubham Aditya Sharma
Director/Designated Partner
over 5 years ago
Devesh Gautam
Devesh Gautam
Director
over 8 years ago
Debashish Nayak
Debashish Nayak
Director
over 9 years ago

Past Directors

Mohit Bhandari .
Mohit Bhandari .
Director
over 8 years ago
Gourishankar Majhi
Gourishankar Majhi
Director
over 11 years ago
Bhasker Shukla
Bhasker Shukla
Director
over 11 years ago
Indranil Mazumdar
Indranil Mazumdar
Director
over 19 years ago
Pankaj Kumar Bhutoria
Pankaj Kumar Bhutoria
Director
over 19 years ago

Documents

Form DPT-3-19122020-signed
Form DPT-3-29052020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-3-01102019_signed
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Resignation letter-01102019
Copy of written consent given by auditor-01102019
Declaration by first director-19092019
Form DIR-12-19092019_signed
Evidence of cessation;-19092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
Notice of resignation;-19092019
Form DPT-3-05072019
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Form ADT-3-16072018-signed
Form ADT-1-13072018_signed