Company Information

CIN
Status
Date of Incorporation
26 June 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
30 September 2023
Paid Up Capital
1,790,000
Authorised Capital
1,790,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anup Kumar Himmatsinghka
Anup Kumar Himmatsinghka
Director
over 1 year ago
Amit Kumar Sureka
Amit Kumar Sureka
Director/Designated Partner
about 4 years ago

Past Directors

Alivia Dutta
Alivia Dutta
Director
almost 8 years ago
Abhijit Dutta
Abhijit Dutta
Director
about 12 years ago
Abhisek Agrawal
Abhisek Agrawal
Director
almost 15 years ago
Shyam Sundar Agarwal
Shyam Sundar Agarwal
Director
over 18 years ago
Ananda Bose
Ananda Bose
Director
over 18 years ago

Documents

Form INC-22-13022021_signed
Form DIR-12-17112020_signed
Copies of the utility bills as mentioned above (not older than two months)-13112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112020
Copy of board resolution authorizing giving of notice-13112020
Notice of resignation;-13112020
Evidence of cessation;-13112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-15112019
Form MGT-7-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form AOC-4-05012018_signed
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032017
Evidence of cessation;-01032017
Letter of appointment;-01032017
Notice of resignation;-01032017