Company Information

CIN
Status
Date of Incorporation
30 October 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
30 September 2023
Paid Up Capital
45,586,800
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Avishek Jain
Avishek Jain
Director/Designated Partner
over 1 year ago
Vishal Jain
Vishal Jain
Director/Designated Partner
almost 2 years ago
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Beneficial Owner
about 5 years ago
Mukti Nath Bordoloi
Mukti Nath Bordoloi
Director/Designated Partner
over 5 years ago
Maitreyee Bordoloi
Maitreyee Bordoloi
Individual Subscriber
over 7 years ago
Shweta Sethi
Shweta Sethi
Director
over 18 years ago

Past Directors

Deepak Ladia
Deepak Ladia
Director
over 18 years ago

Documents

Form DPT-3-09062020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-30112019_signed
Supplementary or Test audit report under section 143-29112019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019
Form DIR-12-31072019_signed
Declaration by first director-31072019
Form DPT-3-28062019
Form DIR-12-18052019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form MGT-7-15012019_signed
Form AOC - 4 CFS-12012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11012019
Supplementary or Test audit report under section 143-11012019
List of share holders, debenture holders;-28122018