Company Information

CIN
Status
Date of Incorporation
23 May 1996
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
20 September 2023
Paid Up Capital
2,320,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurabh Kumar
Saurabh Kumar
Beneficial Owner
over 1 year ago

Past Directors

Sourav Mitra
Sourav Mitra
Director
over 6 years ago
Dudh Kumar Halder
Dudh Kumar Halder
Director
over 6 years ago
Vivek Saraogi
Vivek Saraogi
Director
over 28 years ago
Vikram Saraogi
Vikram Saraogi
Director
over 28 years ago

Documents

Form MGT-7-01122020_signed
List of share holders, debenture holders;-30112020
Form BEN - 2-30122019_signed
Declaration under section 90-29122019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form DIR-12-27102018_signed
Notice of resignation;-26102018
Evidence of cessation;-26102018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form DIR-12-26092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018
Interest in other entities;-25092018
Form DIR-12-17092018_signed
Optional Attachment-(1)-15092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Interest in other entities;-15092018
Declaration by first director-15092018
Evidence of cessation;-15092018
Notice of resignation;-15092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Form AOC-4-24022018_signed
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Form MGT-7-02122016_signed