Company Information

CIN
Status
Date of Incorporation
05 December 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
28 September 2023
Paid Up Capital
50,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sheel Goel
Sheel Goel
Director/Designated Partner
over 1 year ago
Sapna Singhal
Sapna Singhal
Director/Designated Partner
almost 2 years ago
Arvind Maheshwari
Arvind Maheshwari
Director
almost 8 years ago

Past Directors

Gourav Sharma
Gourav Sharma
Director
almost 8 years ago
Sourav Sharma
Sourav Sharma
Director
almost 8 years ago
Nitesh Bhartiya
Nitesh Bhartiya
Director
almost 10 years ago
Sanjay Kumar Bhartia
Sanjay Kumar Bhartia
Director
almost 10 years ago
Avinash Chandra Gupta
Avinash Chandra Gupta
Director
over 15 years ago
Manik Das
Manik Das
Director
almost 16 years ago
Dolly Yadav
Dolly Yadav
Director
almost 17 years ago
Manoj Kumar Pandey
Manoj Kumar Pandey
Director
over 17 years ago
Barned Tufani
Barned Tufani
Director
over 17 years ago

Charges

20 October 2023
Others
0
02 May 2022
Others
0
02 May 2022
Others
0
20 October 2023
Others
0
02 May 2022
Others
0
02 May 2022
Others
0
20 October 2023
Others
0
02 May 2022
Others
0
02 May 2022
Others
0

Documents

Form ADT-1-03042021_signed
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form AOC-4-07042020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042020
Directors report as per section 134(3)-06042020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form ADT-1-16092019_signed
Copy of resolution passed by the company-16092019
Copy of written consent given by auditor-16092019
Form ADT-3-07092019_signed
Resignation letter-07092019
Form BEN - 2-05092019_signed
Declaration under section 90-05092019
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form AOC-4-08062019_signed
Form MGT-7-08062019_signed
Directors report as per section 134(3)-03062019
Optional Attachment-(1)-03062019
List of share holders, debenture holders;-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062019
Evidence of cessation;-29052019
Notice of resignation;-29052019
Form DIR-12-29052019_signed
Interest in other entities;-25052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019