Company Information

CIN
Status
Date of Incorporation
19 September 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
2,920,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay Kumar Goenka
Vinay Kumar Goenka
Director/Designated Partner
about 1 year ago
Pradeep Bajoria
Pradeep Bajoria
Director/Designated Partner
almost 2 years ago
Chandan Sharma
Chandan Sharma
Director
over 6 years ago
Ashok Kumar Jha
Ashok Kumar Jha
Director
over 18 years ago

Past Directors

Pallab Dutta
Pallab Dutta
Director
almost 7 years ago
Dinesh Burman
Dinesh Burman
Director
almost 10 years ago
Binay Kumar Jha
Binay Kumar Jha
Director
about 15 years ago
Churamani Choudhary
Churamani Choudhary
Director
over 19 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122019
Supplementary or Test audit report under section 143-03122019
Form AOC - 4 CFS-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-04092019_signed
Form ADT-3-04092019_signed
Resignation letter-04092019
Copy of written consent given by auditor-04092019
Copy of resolution passed by the company-04092019
Copy of the intimation sent by company-04092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Notice of resignation;-17042019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Evidence of cessation;-30042018
Form DIR-12-30042018_signed
Notice of resignation;-30042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042018
Form DIR-12-21042018_signed
Evidence of cessation;-21042018