Company Information

CIN
Status
Date of Incorporation
10 October 2006
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
3,605,000
Authorised Capital
3,605,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manoj Kumar Sethia
Manoj Kumar Sethia
Director/Designated Partner
over 1 year ago

Past Directors

Kailash Chandra Soni
Kailash Chandra Soni
Additional Director
about 9 years ago
Rajib Kumar Das
Rajib Kumar Das
Additional Director
over 13 years ago
Mahadeb Ghosh
Mahadeb Ghosh
Director
over 17 years ago
Sudhir Kumar Chaturvedi
Sudhir Kumar Chaturvedi
Director
over 17 years ago
Arun Kant Pandey
Arun Kant Pandey
Director
over 18 years ago
Nirmal Kumar Tekriwal
Nirmal Kumar Tekriwal
Director
over 18 years ago

Documents

Approval letter for extension of AGM;-22102020
Optional Attachment-(1)-22102020
List of share holders, debenture holders;-22102020
Form MGT-7-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Optional Attachment-(1)-20102020
Directors report as per section 134(3)-20102020
Form AOC-4-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
Directors report as per section 134(3)-04092019
List of share holders, debenture holders;-04092019
Form MGT-7-04092019_signed
Form AOC-4-04092019_signed
Form ADT-1-03092019_signed
Copy of the intimation sent by company-03092019
Copy of written consent given by auditor-03092019
Copy of resolution passed by the company-03092019
List of share holders, debenture holders;-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Directors report as per section 134(3)-10092018
Form AOC-4-10092018_signed
Form MGT-7-10092018_signed
List of share holders, debenture holders;-31072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072017
Directors report as per section 134(3)-31072017
Form AOC-4-31072017_signed
Form MGT-7-31072017_signed
Form DIR-12-01092016_signed
Form DIR-12-24082016_signed
Form MGT-7-24082016_signed