Company Information

CIN
Status
Date of Incorporation
22 January 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
23 September 2022
Paid Up Capital
3,425,000
Authorised Capital
3,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Prasad Mody
Rajendra Prasad Mody
Director/Designated Partner
almost 2 years ago
Arun Kumar Dubey
Arun Kumar Dubey
Director/Designated Partner
almost 2 years ago
Arup Sengupta
Arup Sengupta
Director/Designated Partner
almost 2 years ago
Abhishek Kajoria
Abhishek Kajoria
Manager/Secretary
almost 15 years ago

Past Directors

Suraj Tulsyan
Suraj Tulsyan
Additional Director
over 16 years ago
Rao Birendra Singh
Rao Birendra Singh
Additional Director
over 16 years ago
Sushanta Kole
Sushanta Kole
Director
almost 18 years ago

Documents

Form AOC-4-04032021_signed
Form MGT-7-30122020_signed
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form BEN - 2-02102020_signed
Declaration under section 90-24092020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Directors report as per section 134(3)-26092019
Form ADT-1-13092019_signed
Copy of resolution passed by the company-13092019
Copy of written consent given by auditor-13092019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Form MGT-7-31102018_signed
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Directors report as per section 134(3)-12092018
Form AOC-4-12092018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Directors report as per section 134(3)-25092017
Form AOC-4-25092017_signed