Company Information

CIN
Status
Date of Incorporation
29 December 2006
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manisha Saha
Manisha Saha
Director/Designated Partner
over 1 year ago
Prabir Kumar Saha
Prabir Kumar Saha
Director/Designated Partner
over 1 year ago
Mahendra Agarwal
Mahendra Agarwal
Director
over 14 years ago

Past Directors

Vikash Agarwal
Vikash Agarwal
Director
about 18 years ago
Gokul Chand Agarwal
Gokul Chand Agarwal
Director
about 18 years ago

Documents

Form MGT-7-04032021_signed
Approval letter for extension of AGM;-25112020
List of share holders, debenture holders;-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Approval letter of extension of financial year or AGM-24112020
Directors report as per section 134(3)-24112020
Form AOC-4-24112020_signed
Form DPT-3-19062020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-01112019_signed
Copy of written consent given by auditor-01112019
Copy of the intimation sent by company-01112019
Copy of resolution passed by the company-01112019
Form DIR-11-27062019_signed
Notice of resignation filed with the company-14062019
Proof of dispatch-14062019
Acknowledgement received from company-14062019
Acknowledgement received from company-13062019
Proof of dispatch-13062019
Form DIR-11-13062019_signed
Notice of resignation filed with the company-13062019
Optional Attachment-(1)-08062019
Evidence of cessation;-08062019
Form DIR-12-08062019_signed
Notice of resignation;-08062019
Form DIR-12-07062019_signed