Company Information

CIN
Status
Date of Incorporation
25 July 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
470,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishnu Kumar Choudhary
Vishnu Kumar Choudhary
Director/Designated Partner
almost 6 years ago
Nitish Kumar Jha
Nitish Kumar Jha
Director/Designated Partner
almost 6 years ago

Past Directors

Udit Rungta
Udit Rungta
Director
about 7 years ago
Pradip Kumar Singh
Pradip Kumar Singh
Director
over 7 years ago
Mahesh Agarwal
Mahesh Agarwal
Director
over 8 years ago
Nagendra Kumar Dubey
Nagendra Kumar Dubey
Director
over 8 years ago
Vinod Kumar Jain
Vinod Kumar Jain
Director
over 21 years ago
Yogendra Kumar Jain
Yogendra Kumar Jain
Director
over 21 years ago
Nathini Shaw
Nathini Shaw
Director
over 21 years ago

Charges

3 Crore
12 July 2010
Union Bank Of India
3 Crore
12 July 2010
Union Bank Of India
0
12 July 2010
Union Bank Of India
0
12 July 2010
Union Bank Of India
0

Documents

Form ADT-1-23042019_signed
Copy of written consent given by auditor-21042019
Copy of resolution passed by the company-21042019
Copy of the intimation sent by company-21042019
Notice of resignation;-13042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Evidence of cessation;-13042019
Form DIR-12-13042019_signed
Interest in other entities;-13042019
Copy of MGT-8-04102018
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Form INC-22-30052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052018
Copies of the utility bills as mentioned above (not older than two months)-29052018
Copy of board resolution authorizing giving of notice-29052018
Optional Attachment-(2)-22052018
Form DIR-12-22052018_signed
Notice of resignation;-22052018
Evidence of cessation;-22052018
Declaration by first director-22052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052018
Form INC-22-23022018_signed
Copies of the utility bills as mentioned above (not older than two months)-23022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022018
Copy of board resolution authorizing giving of notice-23022018
Form MGT-7-15122017_signed