Company Information

CIN
Status
Date of Incorporation
09 September 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
31 December 2022
Paid Up Capital
7,895,000
Authorised Capital
7,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Jaiswal
Abhishek Jaiswal
Director/Designated Partner
almost 2 years ago
Hiralal Jaiswal
Hiralal Jaiswal
Director/Designated Partner
almost 2 years ago

Past Directors

Shambhu Kumar Khetan
Shambhu Kumar Khetan
Director
over 15 years ago
Ankit Kumar Khetan
Ankit Kumar Khetan
Director
over 17 years ago
Tarashankar Chatterjee
Tarashankar Chatterjee
Director
over 19 years ago

Documents

Form INC-22-27062020_signed
Copy of board resolution authorizing giving of notice-27062020
Copies of the utility bills as mentioned above (not older than two months)-27062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-25112019_signed
Copy of written consent given by auditor-25112019
Copy of the intimation sent by company-25112019
Copy of resolution passed by the company-25112019
Form ADT-1-16092019_signed
Copy of written consent given by auditor-16092019
Copy of the intimation sent by company-16092019
Optional Attachment-(1)-16092019
Copy of resolution passed by the company-16092019
Form ADT-3-06092019_signed
Resignation letter-05092019
Form ADT-1-22042019_signed
Form INC-22-20042019_signed
Copy of written consent given by auditor-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of resolution passed by the company-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072018
Directors report as per section 134(3)-29072018
Form AOC-4-29072018_signed