Company Information

CIN
Status
Date of Incorporation
07 April 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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Faraz Ahmad
Faraz Ahmad
Director/Designated Partner
almost 2 years ago
Suman Poddar
Suman Poddar
Director/Designated Partner
almost 2 years ago
Rajiv Poddar
Rajiv Poddar
Director/Designated Partner
almost 2 years ago

Past Directors

Vedika Lohia
Vedika Lohia
Director
almost 5 years ago
Nitesh Kumar Singrodia
Nitesh Kumar Singrodia
Additional Director
almost 7 years ago
Dipak Agarwal
Dipak Agarwal
Director
almost 8 years ago
Shiv Shankar Verma
Shiv Shankar Verma
Director
about 8 years ago
Ranen Chakraborty
Ranen Chakraborty
Director
about 8 years ago
Sanjeev Agarwal
Sanjeev Agarwal
Director
about 8 years ago
Vijay Agarwal
Vijay Agarwal
Director
almost 10 years ago
Loknath Banerjee
Loknath Banerjee
Additional Director
over 15 years ago

Documents

Form DPT-3-23122020-signed
Form DPT-3-12052020-signed
Form DIR-12-04032020_signed
Form DIR-11-04032020_signed
Acknowledgement received from company-04032020
Notice of resignation filed with the company-04032020
Proof of dispatch-04032020
Optional Attachment-(1)-03032020
Notice of resignation;-03032020
Form DIR-12-03032020_signed
Optional Attachment-(3)-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Evidence of cessation;-03032020
Optional Attachment-(2)-03032020
Optional Attachment-(5)-29022020
Optional Attachment-(1)-29022020
Form DIR-12-29022020_signed
Form DIR-11-29022020_signed
Proof of dispatch-29022020
Optional Attachment-(4)-29022020
Acknowledgement received from company-29022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29022020
Optional Attachment-(2)-29022020
Notice of resignation filed with the company-29022020
Notice of resignation;-29022020
Evidence of cessation;-29022020
Optional Attachment-(3)-29022020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-09112019
Form AOC-4-22102019_signed