Company Information

CIN
Status
Date of Incorporation
05 September 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kumarjeet Sahela
Kumarjeet Sahela
Director/Designated Partner
over 1 year ago
Binay Kumar Choraria
Binay Kumar Choraria
Director/Designated Partner
over 1 year ago
Prateek Bachhawat
Prateek Bachhawat
Director/Designated Partner
over 1 year ago

Past Directors

Sajjan Bachhawat
Sajjan Bachhawat
Additional Director
about 2 years ago
Shiv Gopal Pandey
Shiv Gopal Pandey
Additional Director
over 2 years ago
Shashi Kala Sethia
Shashi Kala Sethia
Director
over 9 years ago
Mahendra Kumar Jain
Mahendra Kumar Jain
Director
over 19 years ago

Documents

Form DPT-3-28122020_signed
Form DPT-3-29042020-signed
Form INC-22-27112019_signed
Copies of the utility bills as mentioned above (not older than two months)-27112019
Copy of board resolution authorizing giving of notice-27112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112019
Form ADT-1-23112019_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-12102019_signed
Form DPT-3-28062019
Notice of resignation;-19042019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Declaration by first director-19042019
Optional Attachment-(1)-19042019
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed