Company Information

CIN
Status
Date of Incorporation
03 February 2007
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
5,370,000
Authorised Capital
5,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Palash Panja
Palash Panja
Director
about 1 year ago
Saurabh Anilkumar Aggarwal
Saurabh Anilkumar Aggarwal
Director
about 1 year ago
Ankur Anilkumar Aggarwal
Ankur Anilkumar Aggarwal
Director
about 1 year ago
Swarnab Sadhukhan
Swarnab Sadhukhan
Director
over 1 year ago

Past Directors

Pankaj Koley
Pankaj Koley
Director
over 9 years ago
Chandra Shekhar Ray
Chandra Shekhar Ray
Director
over 9 years ago
Vikram Kumar Patwari
Vikram Kumar Patwari
Director
almost 18 years ago
Amit Kumar Patwari
Amit Kumar Patwari
Director
almost 18 years ago

Charges

22 November 2022
Others
0
22 November 2022
Others
0
22 November 2022
Others
0

Documents

Form AOC-4-10122019_signed marked as defective by Registrar on 19-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019 marked as defective by Registrar on 19-11-2020
Directors report as per section 134(3)-24102017 marked as defective by Registrar on 19-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019 marked as defective by Registrar on 19-11-2020
Directors report as per section 134(3)-02092016 marked as defective by Registrar on 19-11-2020
Form AOC-4-04112019_signed marked as defective by Registrar on 19-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092016 marked as defective by Registrar on 19-11-2020
Directors report as per section 134(3)-29112019 marked as defective by Registrar on 19-11-2020
Form AOC-4-02092016_signed marked as defective by Registrar on 19-11-2020
Directors report as per section 134(3)-04112019 marked as defective by Registrar on 19-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017 marked as defective by Registrar on 19-11-2020
Form AOC-4-24102017_signed marked as defective by Registrar on 19-11-2020
Form ADT-1-10102020_signed
Copy of resolution passed by the company-08102020
Copy of written consent given by auditor-08102020
Copy of the intimation sent by company-08102020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form ADT-1-09082019_signed
Copy of the intimation sent by company-09082019
Copy of written consent given by auditor-09082019
Copy of resolution passed by the company-09082019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed