Company Information

CIN
Status
Date of Incorporation
15 February 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
29 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atul Bansal
Atul Bansal
Director
over 1 year ago
Amit Bansal
Amit Bansal
Director
over 1 year ago

Past Directors

Nishant Bhalotia
Nishant Bhalotia
Director
over 19 years ago

Documents

Form ADT-1-28092019_signed
Copy of written consent given by auditor-28092019
Optional Attachment-(1)-28092019
List of share holders, debenture holders;-28092019
Copy of the intimation sent by company-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Directors report as per section 134(3)-28092019
Copy of resolution passed by the company-28092019
Form AOC-4-28092019_signed
Form MGT-7-28092019_signed
List of share holders, debenture holders;-29092018
Form AOC-4-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
Form MGT-7-29092018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Directors report as per section 134(3)-15102017
Form AOC-4-15102017_signed
Form DIR-12-04082017_signed
Form DIR-11-04082017_signed
Evidence of cessation;-03082017
Acknowledgement received from company-03082017
Notice of resignation filed with the company-03082017
Optional Attachment-(1)-03082017
Notice of resignation;-03082017
Proof of dispatch-03082017
Form INC-22-29072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072017