Company Information

CIN
Status
Date of Incorporation
26 August 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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Agarwal
Amit Agarwal
Director/Designated Partner
over 1 year ago
Ravi Kumar Dugar
Ravi Kumar Dugar
Director
almost 18 years ago

Past Directors

Debasish Chakrabarty
Debasish Chakrabarty
Director
over 9 years ago
Kirti Vardhan Patodia
Kirti Vardhan Patodia
Additional Director
almost 11 years ago
Kamal Asopa
Kamal Asopa
Director
about 18 years ago
Prakash Bothra
Prakash Bothra
Additional Director
about 18 years ago
Braja Kundu
Braja Kundu
Additional Director
about 18 years ago
Madan Gopal Saha
Madan Gopal Saha
Additional Director
about 18 years ago

Documents

Form DPT-3-22122020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-11112019-signed
Form DPT-3-23102019-signed
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Optional Attachment-(1)-10102018
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Form ADT-1-12092018_signed
Form ADT-3-12092018-signed
Optional Attachment-(2)-11092018
Optional Attachment-(3)-11092018
Copy of written consent given by auditor-11092018
Optional Attachment-(1)-11092018
Copy of resolution passed by the company-11092018
Copy of the intimation sent by company-11092018
Resignation letter-06092018
Form DIR-12-30042018_signed
Evidence of cessation;-30042018