Company Information

CIN
Status
Date of Incorporation
13 August 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Kesot
Amit Kesot
Director/Designated Partner
over 1 year ago
Saroj Kesot
Saroj Kesot
Director/Designated Partner
over 3 years ago

Past Directors

Anil Kesot
Anil Kesot
Additional Director
over 6 years ago
Lahari Prasad Kesot
Lahari Prasad Kesot
Director
almost 14 years ago
Ashok Kumar Kulthia
Ashok Kumar Kulthia
Director
over 21 years ago
Ghanshyam Dass Sharma
Ghanshyam Dass Sharma
Director
over 27 years ago

Documents

Form ADT-1-17112019_signed
Form AOC-4-07112019_signed
Form MGT-7-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Optional Attachment-(1)-29102019
Form ADT-1-27092019_signed
Optional Attachment-(1)-24092019
Copy of the intimation sent by company-24092019
Copy of written consent given by auditor-24092019
Form ADT-3-18092019_signed
Resignation letter-18092019
Form DIR-12-20062019_signed
Optional Attachment-(1)-29052019
Notice of resignation;-29052019
Evidence of cessation;-29052019
Optional Attachment-(2)-29052019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Form AOC-4-10112018_signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018
Form DIR-12-18092018_signed
Optional Attachment-(1)-18092018
Optional Attachment-(2)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017