Company Information

CIN
Status
Date of Incorporation
31 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhash Sharma .
Subhash Sharma .
Beneficial Owner
over 5 years ago
Poushali Mukherjee
Poushali Mukherjee
Director/Designated Partner
over 6 years ago
Kiran Bagla
Kiran Bagla
Director/Designated Partner
over 6 years ago

Past Directors

Ajay Kumar Pareek
Ajay Kumar Pareek
Director
about 15 years ago
Mamta Jain
Mamta Jain
Director
about 15 years ago
Bikash Kumar Jain
Bikash Kumar Jain
Director
almost 18 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form BEN - 2-26092019_signed
Declaration under section 90-24092019
Form INC-22-01032019_signed
Copy of board resolution authorizing giving of notice-01032019
Copies of the utility bills as mentioned above (not older than two months)-01032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019
Optional Attachment-(2)-07022019
Evidence of cessation;-07022019
Form DIR-12-07022019_signed
Notice of resignation;-07022019
Optional Attachment-(1)-07022019
Optional Attachment-(3)-07022019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Form AOC-4-26122018_signed
Form DIR-12-09102018_signed
Optional Attachment-(2)-11092018
Optional Attachment-(1)-11092018
Optional Attachment-(3)-11092018
Optional Attachment-(4)-11092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Form ADT-1-26042018_signed
Copy of resolution passed by the company-21042018