Company Information

CIN
Status
Date of Incorporation
02 July 1993
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
26 September 2023
Paid Up Capital
304,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manoj Kumar Baid
Manoj Kumar Baid
Director
about 1 year ago
Shyam Sundar Binani
Shyam Sundar Binani
Director
about 2 years ago
Neeta Sarda
Neeta Sarda
Director
about 19 years ago

Past Directors

Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director
over 18 years ago

Charges

0
29 August 2003
State Bank Of India
2 Crore
29 August 2003
State Bank Of India
0
29 August 2003
State Bank Of India
0

Documents

Form ADT-1-03042021_signed
Form DPT-3-04012021-signed
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Optional Attachment-(1)-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Directors report as per section 134(3)-04022020
Form AOC-4-04022020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form ADT-1-09092019_signed
Copy of the intimation sent by company-09092019
Copy of written consent given by auditor-09092019
Copy of resolution passed by the company-09092019
Form ADT-3-25082019_signed
Resignation letter-25082019
Notice of resignation;-11032019
Form DIR-12-11032019_signed
Evidence of cessation;-11032019
Form INC-22-01032019_signed
Copy of board resolution authorizing giving of notice-01032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019
Copies of the utility bills as mentioned above (not older than two months)-01032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form e-CODS-28032018_signed