Company Information

CIN
Status
Date of Incorporation
29 July 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
136,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandrama Mitra
Chandrama Mitra
Director/Designated Partner
over 1 year ago
Anjuli Verma
Anjuli Verma
Director/Designated Partner
almost 2 years ago

Past Directors

Ankita Singh
Ankita Singh
Director
almost 7 years ago
Alpana Naskar
Alpana Naskar
Director
about 14 years ago
Bapi Naskar
Bapi Naskar
Director
about 14 years ago
Manohar Kumar Kankaria
Manohar Kumar Kankaria
Director
about 18 years ago
Anuradha Bhagat
Anuradha Bhagat
Director
about 18 years ago

Documents

Form ADT-1-20072020_signed
Copy of resolution passed by the company-20072020
Copy of written consent given by auditor-20072020
Copy of the intimation sent by company-20072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072020
List of share holders, debenture holders;-20072020
Directors report as per section 134(3)-20072020
Optional Attachment-(1)-20072020
Form AOC-4-20072020_signed
Form MGT-7-20072020_signed
Form DIR-12-22052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Interest in other entities;-24042019
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form ADT-3-09022019_signed
Resignation letter-09022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form ADT-3-09112018-signed
Resignation letter-24102018
Form ADT-1-22102018_signed
Copy of written consent given by auditor-22102018
Copy of resolution passed by the company-22102018
Copy of the intimation sent by company-22102018
Copy of written consent given by auditor-22092018