Company Information

CIN
Status
Date of Incorporation
30 March 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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tuhin Banerjee
Tuhin Banerjee
Director/Designated Partner
over 2 years ago
Dinesh Agarwal
Dinesh Agarwal
Director/Designated Partner
over 6 years ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
about 18 years ago

Past Directors

Gokulchand Agarwal
Gokulchand Agarwal
Director
about 9 years ago
Chandan Kumar Naskar
Chandan Kumar Naskar
Director
over 16 years ago
Dipak Kumar Agarwal
Dipak Kumar Agarwal
Director
about 18 years ago
Satish Kumar Jaiswal
Satish Kumar Jaiswal
Director
over 18 years ago

Documents

Form DPT-3-20042020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form DIR-12-13072018_signed
Interest in other entities;-13072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072018
Evidence of cessation;-13072018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form DIR-12-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032017
Form DIR-11-21032017_signed
Form DIR-12-21032017_signed
Proof of dispatch-21032017
Evidence of cessation;-21032017
Letter of appointment;-21032017
Acknowledgement received from company-21032017
Notice of resignation filed with the company-21032017