Company Information

CIN
Status
Date of Incorporation
23 March 1994
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mithilesh Kumar Jha
Mithilesh Kumar Jha
Director/Designated Partner
over 2 years ago
Manoj Kumar Prahladka
Manoj Kumar Prahladka
Director/Designated Partner
almost 6 years ago
Mahesh Ray
Mahesh Ray
Director/Designated Partner
over 8 years ago

Past Directors

Rajender Singh
Rajender Singh
Director
over 8 years ago
Dinesh Chandra Tiwari
Dinesh Chandra Tiwari
Director
over 8 years ago
Pratap Chandra Sil
Pratap Chandra Sil
Director
about 11 years ago
Surajit Dutta
Surajit Dutta
Director
over 16 years ago
Bimal Kumar Mahansaria
Bimal Kumar Mahansaria
Director
almost 31 years ago

Documents

List of share holders, debenture holders;-30092020
Form MGT-7-01102020_signed
List of share holders, debenture holders;-30092020
Form AOC-4-23092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Directors report as per section 134(3)-22092020
Form ADT-1-10072020_signed
Copy of resolution passed by the company-10072020
Copy of written consent given by auditor-10072020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form DIR-12-27062019_signed
Notice of resignation;-10062019
Evidence of cessation;-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form INC-22-21042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Copy of board resolution authorizing giving of notice-21042019
Form MGT-14-20042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed