Company Information

CIN
Status
Date of Incorporation
19 February 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
30 September 2023
Paid Up Capital
2,119,200
Authorised Capital
2,120,000
Financials All Documents available from MCA @Rs 199/-

Directors

Puspendu Bera
Puspendu Bera
Director
almost 2 years ago
Surendra Kumar Sharma
Surendra Kumar Sharma
Director
over 11 years ago

Past Directors

Kavita Lodha
Kavita Lodha
Director
over 13 years ago
Vishal Jain
Vishal Jain
Director
over 15 years ago
Nitesh Kumar Nahata
Nitesh Kumar Nahata
Director
almost 18 years ago
Pramod Kumar Sharma
Pramod Kumar Sharma
Director
almost 18 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Directors report as per section 134(3)-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form AOC-4-23102016
Form MGT-7-211115.OCT
Form AOC-4-031115.OCT
Form ADT-1-171015.OCT
Form GNL.2-291114.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-201014.PDF
Optional Attachment 1-141014.PDF