Company Information

CIN
Status
Date of Incorporation
20 September 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
2,170,000
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhijeet Misra
Abhijeet Misra
Director/Designated Partner
over 1 year ago
Ratna Misra
Ratna Misra
Director/Designated Partner
almost 2 years ago
Jyotika Misra
Jyotika Misra
Director/Designated Partner
about 11 years ago

Past Directors

Pradeep Agarwal
Pradeep Agarwal
Director
over 15 years ago
Vinit Agarwal
Vinit Agarwal
Director
over 19 years ago
Vikash Goenka
Vikash Goenka
Director
over 19 years ago

Documents

Form DPT-3-04012021_signed
Optional Attachment-(1)-30122020
Form ADT-1-07022020_signed
Copy of written consent given by auditor-07022020
Copy of resolution passed by the company-07022020
Copy of the intimation sent by company-07022020
Form ADT-3-25012020_signed
Resignation letter-25012020
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Directors report as per section 134(3)-23122019
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form MGT-7-10122018_signed
Form AOC-4-05122018_signed
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-05022018_signed
Form MGT-7-05022018_signed
List of share holders, debenture holders;-29012018
Directors report as per section 134(3)-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Form ADT-3-17102017-signed
Form ADT-1-14102017_signed
Resignation letter-14102017