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
27 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Basanta Kumar Baral
Basanta Kumar Baral
Director
over 1 year ago
Mrinmoy Sarkar
Mrinmoy Sarkar
Director
over 14 years ago

Past Directors

Narayanan Sisupalan
Narayanan Sisupalan
Additional Director
over 11 years ago
Rita Singh
Rita Singh
Additional Director
over 11 years ago
Saurav Banerjee
Saurav Banerjee
Director
over 14 years ago
Aloke Chatterjee
Aloke Chatterjee
Additional Director
over 15 years ago
Om Prakash Thard
Om Prakash Thard
Director
over 16 years ago
Anil Kumar Bhansali
Anil Kumar Bhansali
Director
over 16 years ago
Ajay Kumar Jain
Ajay Kumar Jain
Director
over 17 years ago
Navin Jain
Navin Jain
Director
over 18 years ago
Manoj Kumar Tiwari
Manoj Kumar Tiwari
Director
over 18 years ago

Documents

Form DPT-3-04012021-signed
Form DPT-3-03062020-signed
Form ADT-1-02032020_signed
Copy of written consent given by auditor-02032020
Copy of resolution passed by the company-02032020
Copy of the intimation sent by company-02032020
Optional Attachment-(1)-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Directors report as per section 134(3)-18022020
Form AOC-4-18022020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form DIR-12-12092019_signed
Form ADT-1-07092019_signed
Copy of the intimation sent by company-07092019
Copy of resolution passed by the company-07092019
Copy of written consent given by auditor-07092019
Form ADT-3-25082019_signed
Resignation letter-25082019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Form MGT-7-02052018_signed
List of share holders, debenture holders;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018