Company Information

CIN
Status
Date of Incorporation
24 May 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
1,050,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Poushali Mukherjee
Poushali Mukherjee
Director/Designated Partner
over 6 years ago
Kiran Bagla
Kiran Bagla
Director/Designated Partner
over 6 years ago

Past Directors

Lalan Thakur
Lalan Thakur
Director
over 18 years ago
Anand Kumar Jain
Anand Kumar Jain
Director
over 18 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form INC-22-07032019_signed
Optional Attachment-(1)-07032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019
Copy of board resolution authorizing giving of notice-07032019
Copies of the utility bills as mentioned above (not older than two months)-07032019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Evidence of cessation;-11092018
Optional Attachment-(1)-11092018
Form DIR-12-11092018_signed
Notice of resignation;-11092018
Optional Attachment-(4)-11092018
Optional Attachment-(3)-11092018
Optional Attachment-(1)-10092018
Optional Attachment-(2)-10092018
Optional Attachment-(3)-10092018
Optional Attachment-(4)-10092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Form ADT-1-26042018_signed
Copy of resolution passed by the company-24042018
Copy of written consent given by auditor-24042018
Copy of the intimation sent by company-24042018