Company Information

CIN
Status
Date of Incorporation
15 March 1996
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashish Dalmia
Ashish Dalmia
Director/Designated Partner
almost 2 years ago
Santosh Kumar Dalmia
Santosh Kumar Dalmia
Director/Designated Partner
almost 22 years ago

Past Directors

Shyam Sundar Parasramka
Shyam Sundar Parasramka
Director
almost 22 years ago
Baboo Lal Birmecha
Baboo Lal Birmecha
Director
almost 22 years ago

Documents

Form DPT-3-13112020-signed
List of share holders, debenture holders;-16102020
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
Form INC-22-04092020_signed
Copy of board resolution authorizing giving of notice-04092020
Copies of the utility bills as mentioned above (not older than two months)-04092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092020
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Interest in other entities;-12112019
Evidence of cessation;-12112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Form DIR-12-12112019_signed
List of share holders, debenture holders;-09102019
Optional Attachment-(1)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form DPT-3-27062019
Form DIR-12-21052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
List of share holders, debenture holders;-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
Form MGT-7-21102018_signed