Company Information

CIN
Status
Date of Incorporation
01 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chandan Kumar Singh
Chandan Kumar Singh
Director/Designated Partner
over 1 year ago
Uttam Das
Uttam Das
Director/Designated Partner
almost 2 years ago
Siddharth Sethia
Siddharth Sethia
Director
almost 18 years ago
Sanjay Jain
Sanjay Jain
Director
almost 18 years ago

Past Directors

Rupam Karmakar
Rupam Karmakar
Director
over 5 years ago
Rajat Das
Rajat Das
Director
over 9 years ago
Pratip Kar
Pratip Kar
Director
almost 10 years ago
Sneha Sharma
Sneha Sharma
Director
almost 10 years ago
Parasmall Jain
Parasmall Jain
Director
over 12 years ago
Akash Diwan
Akash Diwan
Director
over 12 years ago

Documents

Form AOC-4-05032021_signed
Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DIR-12-13102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Notice of resignation;-11022019
Interest in other entities;-11022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019
Evidence of cessation;-11022019
Form DIR-12-11022019_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed