Company Information

CIN
Status
Date of Incorporation
07 June 2005
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
1,552,000
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samrat Nandy
Samrat Nandy
Director
over 1 year ago
Pradip Kumar Lohariwala
Pradip Kumar Lohariwala
Additional Director
almost 2 years ago
Kashi Prasad Gourisaria
Kashi Prasad Gourisaria
Director/Designated Partner
over 5 years ago

Past Directors

Sujit Paul
Sujit Paul
Additional Director
over 7 years ago
Swapan Chakraborty
Swapan Chakraborty
Director
over 13 years ago
Narayan Jha
Narayan Jha
Director
over 13 years ago
Gaurav Bajaj
Gaurav Bajaj
Director
over 14 years ago
Sandip Kumar Bajaj
Sandip Kumar Bajaj
Director
over 14 years ago
Uma Bajaj Devi
Uma Bajaj Devi
Director
over 17 years ago
Mohan Lal Bajaj
Mohan Lal Bajaj
Director
over 19 years ago
Pradip Kumar Bajaj
Pradip Kumar Bajaj
Director
over 19 years ago

Documents

Form MGT-7-06012020_signed
Form AOC-4-02012020_signed
List of share holders, debenture holders;-29122019
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form ADT-1-12112019_signed
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Form DIR-12-13052019_signed
Interest in other entities;-13052019
Notice of resignation;-13052019
Optional Attachment-(2)-13052019
Optional Attachment-(1)-13052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Evidence of cessation;-13052019
Form MGT-14-19022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190219
Altered memorandum of association-04022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022019
Optional Attachment-(1)-04022019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Optional Attachment-(1)-20122018
Form INC-22-15102018_signed
Copy of board resolution authorizing giving of notice-13102018
Copies of the utility bills as mentioned above (not older than two months)-13102018