Company Information
CIN
Status
Date of Incorporation
03 February 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,690,000
Authorised Capital
5,700,000
Financials All Documents available from MCA @Rs 499/-
Directors
Swati Rakesh Sharma
Director/Designated Partner
over 7 years ago
over 7 years ago
Rakeshkumar Ramkumar Sharma
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Prabhat Mayashankar Tiwari
Director
about 9 years ago
about 9 years ago
Debojit Bhattacharjee
Director
about 9 years ago
about 9 years ago
Pankaj Koley
Director
over 9 years ago
over 9 years ago
Chandra Shekhar Ray
Director
over 9 years ago
over 9 years ago
Vikram Kumar Patwari
Director
almost 18 years ago
almost 18 years ago
Amit Kumar Patwari
Director
almost 18 years ago
almost 18 years ago
Documents
Form INC-28-20032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05032020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-08112019_signed
Optional Attachment-(1)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form AOC-4-06092019_signed
Directors report as per section 134(3)-31082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019
Form AOC-4-29122018_signed marked as defective by Registrar on 02-08-2019
Directors report as per section 134(3)-28122018 marked as defective by Registrar on 02-08-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018 marked as defective by Registrar on 02-08-2019
Form INC-22-09042019_signed
Copies of the utility bills as mentioned above (not older than two months)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copy of board resolution authorizing giving of notice-09042019
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-18072018_signed
Copy of the intimation sent by company-18072018
Copy of written consent given by auditor-18072018
Copy of resolution passed by the company-18072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
Directors report as per section 134(3)-16052018
Form AOC-4-16052018_signed