Company Information

CIN
Status
Date of Incorporation
08 March 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
29 September 2023
Paid Up Capital
580,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sheikh Ajaz Ahmed
Sheikh Ajaz Ahmed
Director/Designated Partner
over 2 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director/Designated Partner
over 6 years ago
Kamal Nayan Wahi
Kamal Nayan Wahi
Director/Designated Partner
almost 7 years ago
Bhagwati Prasad Agarwal
Bhagwati Prasad Agarwal
Director/Designated Partner
over 15 years ago

Past Directors

Sujit Kumar Mondal
Sujit Kumar Mondal
Director
about 7 years ago
Subol Ghosh
Subol Ghosh
Additional Director
almost 11 years ago
Viraj Agarwal
Viraj Agarwal
Director
over 15 years ago
Sumeet Dahima
Sumeet Dahima
Director
over 17 years ago

Documents

Form ADT-1-04102020_signed
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
Form DPT-3-26112019-signed
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form ADT-1-11092019_signed
Copy of the intimation sent by company-11092019
Copy of written consent given by auditor-11092019
Copy of resolution passed by the company-11092019
Form ADT-3-01022019_signed
Resignation letter-31012019
Optional Attachment-(1)-31012019
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form ADT-1-12102018_signed
Optional Attachment-(1)-10102018
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Form DIR-12-09052018_signed
Optional Attachment-(1)-09052018
Notice of resignation;-09052018