Company Information

CIN
Status
Date of Incorporation
29 March 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
1,194,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rahul Singh
Rahul Singh
Director/Designated Partner
almost 2 years ago

Past Directors

Deepak Chandra Pramanik
Deepak Chandra Pramanik
Additional Director
over 6 years ago
Ankit Kumar
Ankit Kumar
Director
over 7 years ago
Arpit Singhania .
Arpit Singhania .
Director
over 9 years ago
Champak Lal Mondal
Champak Lal Mondal
Director
over 12 years ago
Dinesh Jain
Dinesh Jain
Director
almost 20 years ago
Itebrata Biswas
Itebrata Biswas
Director
almost 20 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-15052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form DIR-12-27122018_signed
Notice of resignation;-26122018
Interest in other entities;-26122018
Evidence of cessation;-26122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Form AOC-4-16122017_signed
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form MGT-7-03122017_signed
Optional Attachment-(1)-26112017
List of share holders, debenture holders;-26112017
Form ADT-1-29102017_signed
Copy of resolution passed by the company-28102017
Copy of the intimation sent by company-28102017
Copy of written consent given by auditor-28102017