Company Information

CIN
Status
Date of Incorporation
29 July 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
1,580,000
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Kumar Sarda
Amit Kumar Sarda
Director/Designated Partner
over 1 year ago
Shanta Sarda
Shanta Sarda
Director/Designated Partner
about 9 years ago

Past Directors

Chain Roop Pugalia
Chain Roop Pugalia
Additional Director
over 12 years ago
Sunil Toshniwal
Sunil Toshniwal
Director
about 15 years ago
Sushil Kumar Mundra
Sushil Kumar Mundra
Director
about 17 years ago
Sanjay Pujari
Sanjay Pujari
Director
about 17 years ago
Chandan Chakraborty
Chandan Chakraborty
Director
over 17 years ago
Hruda Nanda Behera
Hruda Nanda Behera
Director
over 18 years ago

Documents

Form DIR-12-25092020
Form DPT-3-25112020-signed
Form AOC-5-09112020-signed
Copy of board resolution-04102020
Form AOC-4-22092020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-21092020
Directors report as per section 134(3)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-23112019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Form AOC-5-05032019-signed
Copy of board resolution-28022019
Form AOC-4-18012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form MGT-7-03092018_signed
List of share holders, debenture holders;-30082018