Company Information

CIN
Status
Date of Incorporation
17 March 1997
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
8,220,000
Authorised Capital
8,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ritesh More
Ritesh More
Director
almost 2 years ago
Renu More
Renu More
Director/Designated Partner
over 7 years ago

Past Directors

Deepak Chandra Pramanik
Deepak Chandra Pramanik
Director
over 8 years ago
Shilpa Sharma
Shilpa Sharma
Director
over 8 years ago
Mahabir Prasad Jain
Mahabir Prasad Jain
Director
about 12 years ago
Anjana Jain
Anjana Jain
Director
about 12 years ago
Parinay Kumar Sinha
Parinay Kumar Sinha
Director
almost 18 years ago
Bajrang Kumar Sultania
Bajrang Kumar Sultania
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form AOC-4-03122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-26112017
Form INC-22-03102017_signed
Copy of board resolution authorizing giving of notice-03102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102017
Copies of the utility bills as mentioned above (not older than two months)-03102017
Evidence of cessation;-06092017
Optional Attachment-(1)-06092017
Acknowledgement received from company-06092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092017
Notice of resignation;-06092017
Letter of appointment;-06092017
Form DIR-11-06092017_signed
Notice of resignation filed with the company-06092017
Form DIR-12-06092017_signed
Declaration by first director-06092017
Proof of dispatch-06092017