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
500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manish Kumar Karn
Manish Kumar Karn
Director/Designated Partner
over 1 year ago
Deep Chand Dudheria
Deep Chand Dudheria
Director/Designated Partner
over 2 years ago
Deepak Kumar Hirawat
Deepak Kumar Hirawat
Director/Designated Partner
over 11 years ago

Past Directors

Biman Kumar Paul
Biman Kumar Paul
Additional Director
over 2 years ago
Aadit Osatwal
Aadit Osatwal
Additional Director
almost 4 years ago
Sujoy Kundu
Sujoy Kundu
Additional Director
almost 4 years ago
Dhiraj Kumar Surana
Dhiraj Kumar Surana
Director
over 11 years ago
Mahendra Kumar Jain
Mahendra Kumar Jain
Director
over 19 years ago

Documents

Form DPT-3-01052020-signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-17112019_signed
Form INC-22-02112019_signed
Copies of the utility bills as mentioned above (not older than two months)-02112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112019
Copy of board resolution authorizing giving of notice-02112019
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
Form ADT-1-23102019_signed
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 DPT-3-28062019
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
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-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
FormSchV-251115 for the FY ending on-310314.OCT