Company Information

CIN
Status
Date of Incorporation
17 February 1995
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
4,852,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Punkesh Kumar
Punkesh Kumar
Director/Designated Partner
over 5 years ago

Past Directors

Hari Prasad Agarwal
Hari Prasad Agarwal
Director
over 10 years ago
Jai Lal Mahto
Jai Lal Mahto
Director
almost 17 years ago
Manoj Kumar Kedia
Manoj Kumar Kedia
Director
over 29 years ago
Shyam Sunder Kedia
Shyam Sunder Kedia
Director
over 29 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Optional Attachment-(1)-16102019
Notice of resignation;-16102019
Form DIR-12-16102019_signed
Evidence of cessation;-16102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Interest in other entities;-16102019
Form DIR-12-10062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Interest in other entities;-10062019
Notice of resignation;-10062019
Optional Attachment-(1)-10062019
Optional Attachment-(2)-10062019
Evidence of cessation;-10062019
Form INC-22-30042019_signed
Copy of board resolution authorizing giving of notice-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-13092018_signed
Copy of the intimation sent by company-13092018
Copy of written consent given by auditor-13092018