Company Information

CIN
Status
Date of Incorporation
22 March 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
29 September 2023
Paid Up Capital
4,485,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rahul Arya
Rahul Arya
Director/Designated Partner
over 1 year ago
Harideo Mandal
Harideo Mandal
Director/Designated Partner
almost 2 years ago
Pranay Agarwal
Pranay Agarwal
Manager/Secretary
about 4 years ago
Jeev Narayan Jha
Jeev Narayan Jha
Director
about 10 years ago

Past Directors

Gandhi Chandra Chaudhary
Gandhi Chandra Chaudhary
Director
about 10 years ago
Mukta Goswami
Mukta Goswami
Director
over 15 years ago
Amrendra Kumar
Amrendra Kumar
Director
almost 18 years ago
Gopal Jha
Gopal Jha
Director
almost 20 years ago
Anamitra Bhattacharya
Anamitra Bhattacharya
Director
almost 20 years ago

Documents

Form MGT-14-11122020_signed
Optional Attachment-(1)-08122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Optional Attachment-(1)-21022020
Interest in other entities;-21022020
Form DIR-12-21022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20022020
Supplementary or Test audit report under section 143-20022020
Form AOC - 4 CFS-20022020
Form AOC-4-07022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Directors report as per section 134(3)-06022020
Optional Attachment-(1)-06022020
Form MGT-7-09012020_signed
List of share holders, debenture holders;-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-15082018_signed
Copy of written consent given by auditor-14082018
Copy of resolution passed by the company-14082018
Copy of the intimation sent by company-14082018