Company Information

CIN
Status
Date of Incorporation
05 July 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
1,370,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Saurabh Sarda
Saurabh Sarda
Director/Designated Partner
over 1 year ago
Panna Lal Kasat
Panna Lal Kasat
Director/Designated Partner
over 2 years ago

Past Directors

Manas Kumar Sahoo
Manas Kumar Sahoo
Director
over 18 years ago
Kishore Sharma
Kishore Sharma
Director
over 18 years ago

Charges

20 July 2023
Others
0
20 July 2023
Others
0
20 July 2023
Others
0

Documents

Form DPT-3-15102020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-30062019
Form ADT-1-08062019_signed
Optional Attachment-(1)-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Evidence of cessation;-11102018
Form DIR-12-11102018_signed
Notice of resignation;-11102018
Form AOC-4-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Optional Attachment-(1)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Form AOC-4-13122017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed