Company Information

CIN
Status
Date of Incorporation
18 August 1997
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Kumar Pandey
Rajesh Kumar Pandey
Director/Designated Partner
almost 2 years ago

Past Directors

Sandip Bhutoria
Sandip Bhutoria
Additional Director
over 3 years ago
Mukund Kumar Bajaj
Mukund Kumar Bajaj
Director
about 4 years ago

Documents

Form DPT-3-22122020-signed
Form DIR-12-20102020_signed
Evidence of cessation;-19102020
Interest in other entities;-19102020
Notice of resignation;-19102020
Optional Attachment-(1)-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Optional Attachment-(1)-29092020
Form DPT-3-05062020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-03022018
Directors report as per section 134(3)-03022018
Form MGT-7-03022018_signed