Company Information

CIN
Status
Date of Incorporation
14 February 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
23 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kumar Navneet Jha
Kumar Navneet Jha
Director/Designated Partner
over 1 year ago
Vikash Singh
Vikash Singh
Director/Designated Partner
over 1 year ago
Arun Kumar Poddar
Arun Kumar Poddar
Director/Designated Partner
almost 2 years ago
Mahesh Kumar Sharma
Mahesh Kumar Sharma
Director
over 18 years ago

Past Directors

Bhanu Pratap Chowdhury
Bhanu Pratap Chowdhury
Additional Director
over 7 years ago
Sunil Oberoi
Sunil Oberoi
Director
about 10 years ago
Ashok Kumar Saraf
Ashok Kumar Saraf
Director
over 18 years ago

Documents

Form MGT-7-04032021_signed
Directors report as per section 134(3)-27112020
Optional Attachment-(1)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form AOC-4-27112020_signed
List of share holders, debenture holders;-25112020
Form DPT-3-07102020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Optional Attachment-(1)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form DPT-3-04072019
Form DPT-3-02072019-signed
Form ADT-1-11032019_signed
Copy of written consent given by auditor-11032019
Copy of resolution passed by the company-11032019
Form ADT-3-12022019_signed
Resignation letter-12022019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-11102018_signed
Optional Attachment-(1)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018