Company Information

CIN
Status
Date of Incorporation
23 February 2007
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
2,250,000
Authorised Capital
2,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahabir Ram
Mahabir Ram
Additional Director
almost 2 years ago
Deepali Dokania
Deepali Dokania
Director/Designated Partner
almost 2 years ago

Past Directors

Raghu Nath Bhowmick
Raghu Nath Bhowmick
Director
over 16 years ago
Birendra Jha
Birendra Jha
Director
almost 18 years ago
Ram Kumar
Ram Kumar
Director
almost 18 years ago

Documents

Form ADT-1-14032020_signed
Copy of written consent given by auditor-13032020
Copy of the intimation sent by company-13032020
Copy of resolution passed by the company-13032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Form ADT-1-26092018_signed
Copy of the intimation sent by company-26092018
Copy of written consent given by auditor-26092018
Copy of resolution passed by the company-26092018
Form ADT-1-07022018_signed
Copy of the intimation sent by company-07022018
Optional Attachment-(1)-07022018
Copy of written consent given by auditor-07022018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Form INC-22-25032017_signed
Copies of the utility bills as mentioned above (not older than two months)-25032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032017