Company Information

CIN
Status
Date of Incorporation
18 May 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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Kumar Raut
Amit Kumar Raut
Director/Designated Partner
over 1 year ago
Rajesh Singh
Rajesh Singh
Director/Designated Partner
over 1 year ago

Past Directors

Deepak Kumar Singh
Deepak Kumar Singh
Director
over 7 years ago
Sintu Kumar
Sintu Kumar
Director
over 7 years ago
Ratan Lal
Ratan Lal
Director
over 8 years ago
Yogesh Rai
Yogesh Rai
Director
over 8 years ago
Sandip Biswas
Sandip Biswas
Director
over 12 years ago
Amit Saraogi
Amit Saraogi
Director
over 12 years ago

Documents

Form MGT-7-31122019_signed
Form AOC-4-24122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-18122019_signed
Directors report as per section 134(3)-18122019
Secretarial Audit Report-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form ADT-1-17122019_signed
Copy of the intimation sent by company-17122019
Copy of written consent given by auditor-17122019
Copy of resolution passed by the company-17122019
Copy of the intimation sent by company-11122019
Optional Attachment-(1)-11122019
Copy of written consent given by auditor-11122019
Form INC-22-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-07062019
Optional Attachment-(1)-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Copy of board resolution authorizing giving of notice-07062019
Form AOC-4-13022019_signed
Form MGT-7-13022019_signed
List of share holders, debenture holders;-06022019
Directors report as per section 134(3)-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Letter of appointment;-08092017
Form DIR-12-08092017
Evidence of cessation;-08092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092017
Notice of resignation;-08092017
Form MGT-7-26112016