Company Information

CIN
Status
Date of Incorporation
08 March 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
30 September 2023
Paid Up Capital
2,020,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sampat Bardia
Sampat Bardia
Director
almost 2 years ago
Gautam Bardia
Gautam Bardia
Director/Designated Partner
almost 2 years ago
Surendra Kumar Bardia
Surendra Kumar Bardia
Beneficial Owner
about 5 years ago
Shyam Purohit Sunder
Shyam Purohit Sunder
Director
over 15 years ago

Past Directors

Hitesh Bardia
Hitesh Bardia
Director
over 15 years ago

Documents

Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-27052019_signed
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form ADT-1-31032019_signed
Copy of resolution passed by the company-31032019
Copy of the intimation sent by company-31032019
Copy of written consent given by auditor-31032019
Form ADT-3-29032019_signed
Resignation letter-29032019
Optional Attachment-(2)-29032019
Optional Attachment-(1)-29032019
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
List of share holders, debenture holders;-11092017
Form MGT-7-11092017_signed