Company Information

CIN
Status
Date of Incorporation
18 May 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
3,100,000
Authorised Capital
3,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ratan Kumar Jha
Ratan Kumar Jha
Director/Designated Partner
over 1 year ago

Past Directors

Rajesh Mehta
Rajesh Mehta
Director
over 13 years ago
Ram Awatar Ginoria
Ram Awatar Ginoria
Additional Director
almost 15 years ago
Bhaskar Biswas
Bhaskar Biswas
Director
over 15 years ago
Rajendra Kumar Baradia
Rajendra Kumar Baradia
Director
almost 17 years ago
Sumit Daga
Sumit Daga
Director
over 17 years ago
Rajshree Goel
Rajshree Goel
Director
over 18 years ago
Vimal Kumar Goel
Vimal Kumar Goel
Director
over 18 years ago

Charges

0
09 May 2008
Indiabulls Financial Services Limited
4 Crore
09 May 2008
Indiabulls Financial Services Limited
0
09 May 2008
Indiabulls Financial Services Limited
0
09 May 2008
Indiabulls Financial Services Limited
0

Documents

List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Proof of dispatch-29072019
Notice of resignation filed with the company-29072019
Form DIR-11-29072019_signed
Notice of resignation;-29072019
Optional Attachment-(1)-29072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Evidence of cessation;-29072019
Form DIR-12-29072019_signed
Acknowledgement received from company-29072019
Optional Attachment-(2)-29072019
Optional Attachment-(3)-29072019
Form ADT-1-31032019_signed
Copy of resolution passed by the company-31032019
Copy of written consent given by auditor-31032019
Copy of the intimation sent by company-31032019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form DIR-12-16112017_signed