Company Information

CIN
Status
Date of Incorporation
02 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
18 September 2022
Paid Up Capital
1,100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amarnath Yadav
Amarnath Yadav
Director/Designated Partner
over 1 year ago

Past Directors

Pramod Kumar Bajoria
Pramod Kumar Bajoria
Director
over 4 years ago
Gunakesh Tripathi
Gunakesh Tripathi
Director
about 14 years ago
Birendra Kumar Mishra
Birendra Kumar Mishra
Director
about 14 years ago
Abdul Jabbar
Abdul Jabbar
Director
about 14 years ago
Ashoke Burma
Ashoke Burma
Additional Director
over 15 years ago
Hemant Sikaria
Hemant Sikaria
Additional Director
almost 17 years ago
Shreerang Choudhary
Shreerang Choudhary
Director
almost 18 years ago

Charges

1 Crore
04 September 2007
Oriental Bank Of Commerce
1 Crore
04 September 2007
Oriental Bank Of Commerce
0
04 September 2007
Oriental Bank Of Commerce
0
04 September 2007
Oriental Bank Of Commerce
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-07012021-signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26122020
Form 23AC-26122020_signed
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form AOC-4-25122020_signed
Form ADT-1-24122020_signed
List of share holders, debenture holders;-24122020
Copy of the intimation sent by company-24122020
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22122020
Form 23AC-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
Optional Attachment-(4)-06112020
Optional Attachment-(3)-06112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Optional Attachment-(1)-06112020
Interest in other entities;-06112020
Optional Attachment-(2)-06112020
Evidence of cessation;-06112020
Form DIR-12-06112020_signed
Form AOC-4-06112020_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Notice of resignation filed with the company-24062017