Company Information

CIN
Status
Date of Incorporation
19 September 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
3,750,000
Authorised Capital
3,750,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gaurav Kumar
Gaurav Kumar
Director
over 1 year ago
Anjul Giri
Anjul Giri
Director/Designated Partner
about 16 years ago

Past Directors

Sudhir Kumar Giri
Sudhir Kumar Giri
Director
about 16 years ago
Suruchi Dhanuka
Suruchi Dhanuka
Director
about 18 years ago
Sukumar Kundu
Sukumar Kundu
Director
over 19 years ago

Documents

Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form ADT-1-26112019_signed
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Notice of resignation;-26112019
Form DIR-12-26112019_signed
Optional Attachment-(1)-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Evidence of cessation;-26112019
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form e-CODS-01052018_signed
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Optional Attachment-(1)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed