Company Information

CIN
Status
Date of Incorporation
22 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
5,232,800
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Jain
Sanjay Jain
Director/Designated Partner
almost 2 years ago
Babu Lal Sipani
Babu Lal Sipani
Director/Designated Partner
almost 7 years ago
Uttam Mondal
Uttam Mondal
Director
over 8 years ago
Kamal Chand Bothra
Kamal Chand Bothra
Director
over 10 years ago

Past Directors

Kundan Kumar Rawat
Kundan Kumar Rawat
Director
almost 11 years ago
Pawan Kumar Das
Pawan Kumar Das
Director
over 12 years ago
Biswajit Chanda
Biswajit Chanda
Director
almost 14 years ago
Vijay Kumar Tailor
Vijay Kumar Tailor
Director
almost 18 years ago
Praphulla Palai
Praphulla Palai
Director
almost 18 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form ADT-1-11042019_signed
Optional Attachment-(1)-11042019
Copy of written consent given by auditor-11042019
Copy of the intimation sent by company-11042019
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form INC-22-05042018_signed
Copies of the utility bills as mentioned above (not older than two months)-05042018
Copy of board resolution authorizing giving of notice-05042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042018
Form MGT-14-03042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042018
Form DIR-11-02042018_signed
Acknowledgement received from company-02042018
Notice of resignation filed with the company-02042018
Proof of dispatch-02042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Evidence of cessation;-31032018