Company Information

CIN
Status
Date of Incorporation
31 January 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
30 September 2023
Paid Up Capital
2,239,750
Authorised Capital
2,250,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Kumar
Amit Kumar
Director/Designated Partner
about 3 years ago
Raja Agarwal
Raja Agarwal
Director/Designated Partner
about 3 years ago

Past Directors

Alivia Dutta
Alivia Dutta
Director
almost 8 years ago
Abhijit Dutta
Abhijit Dutta
Director
about 12 years ago
Abhisek Agrawal
Abhisek Agrawal
Director
almost 15 years ago
Ananda Bose
Ananda Bose
Director
over 18 years ago

Documents

Form MGT-7-20112019_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form AOC-4-05012018_signed
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032017
Evidence of cessation;-01032017
Form DIR-12-01032017_signed
Notice of resignation;-01032017
Letter of appointment;-01032017
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Form AOC-4-24102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-251115.OCT
Form AOC-4-031115.OCT