Company Information

CIN
Status
Date of Incorporation
20 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
15 July 2019
Paid Up Capital
8,190,000
Authorised Capital
8,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Goutam Chowdhury
Goutam Chowdhury
Beneficial Owner
over 7 years ago

Past Directors

Amit Kumar Bandyopadhyay
Amit Kumar Bandyopadhyay
Additional Director
almost 8 years ago
Rajesh Kumar Daga
Rajesh Kumar Daga
Director
over 9 years ago
Harshvardhan Kanak Mal Dugar
Harshvardhan Kanak Mal Dugar
Director
almost 10 years ago
Manish Kumar Gupta
Manish Kumar Gupta
Director
over 11 years ago
Hemant Kumar Chauhan
Hemant Kumar Chauhan
Director
about 13 years ago
Birendra Raut
Birendra Raut
Director
over 17 years ago

Documents

Form STK-2-23102021-signed
Optional Attachment-(2)-13082019
Optional Attachment-(3)-13082019
-13082019
Optional Attachment-(1)-13082019
Form MGT-14-12082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082019
Optional Attachment-(3)-12082019
Optional Attachment-(1)-12082019
Optional Attachment-(2)-12082019
Form AOC-4-10082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082019
Directors report as per section 134(3)-09082019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Notice of resignation;-01102018
Form DIR-12-01102018_signed
Evidence of cessation;-01102018
Form MGT-7-25082018_signed
List of share holders, debenture holders;-23082018
Form MGT-7-27072018_signed
List of share holders, debenture holders;-26072018
Form AOC-4-25072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Directors report as per section 134(3)-24072018
Form ADT-1-16072018_signed
Copy of written consent given by auditor-13072018