Company Information

CIN
Status
Date of Incorporation
11 May 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
6,170,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajshri Daga
Rajshri Daga
Director
over 1 year ago

Past Directors

Hiranmay Nag
Hiranmay Nag
Additional Director
over 9 years ago
Ratna Kumar Daga
Ratna Kumar Daga
Director
about 14 years ago
Isha Daga
Isha Daga
Director
about 14 years ago
Bankelal Yadav
Bankelal Yadav
Director
over 17 years ago
Utpal Sen
Utpal Sen
Director
over 17 years ago
Pawan Goyal
Pawan Goyal
Director
over 18 years ago
Vikash Garg
Vikash Garg
Director
over 18 years ago

Documents

Form DPT-3-30122020_signed
Form DPT-3-07042020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-02082019_signed
Declaration under section 90-29072019
Form DPT-3-25062019
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-25112017
Form AOC-4-06122016_signed
Form MGT-7-06122016_signed