Company Information

CIN
Status
Date of Incorporation
06 September 2005
Classes
Listing Status
Unlisted
Type
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
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dhiraj Kumar Surana
Dhiraj Kumar Surana
Additional Director
about 1 year ago
Kishor Kumar Lodha
Kishor Kumar Lodha
Director/Designated Partner
about 1 year ago
Rajendra Kumar Saraogi
Rajendra Kumar Saraogi
Beneficial Owner
almost 2 years ago
Mahendra Kumar Jain
Mahendra Kumar Jain
Beneficial Owner
over 5 years ago

Past Directors

Rabindra Bachhawat
Rabindra Bachhawat
Additional Director
over 3 years ago
Sanjay Kumar Sethia
Sanjay Kumar Sethia
Director
over 9 years ago
Bajrang Lal Sharma
Bajrang Lal Sharma
Director
over 19 years ago
Romit R Shamsukha
Romit R Shamsukha
Director
over 19 years ago

Documents

Form DPT-3-01052020-signed
Form INC-22-27112019_signed
Copies of the utility bills as mentioned above (not older than two months)-27112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112019
Copy of board resolution authorizing giving of notice-27112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-05092019_signed
Declaration under section 90-05092019
Form DPT-3-28062019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Form AOC-4-24102016_signed