Company Information

CIN
Status
Date of Incorporation
06 February 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,519,650
Authorised Capital
10,520,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kartik Jaganath Jayaswal
Kartik Jaganath Jayaswal
Director/Designated Partner
over 1 year ago
Dilip Prasad
Dilip Prasad
Director/Designated Partner
over 8 years ago

Past Directors

Tarashankar Chatterjee
Tarashankar Chatterjee
Director
over 11 years ago
Tanmoy Ghosh
Tanmoy Ghosh
Director
over 11 years ago
Amit Agarwal
Amit Agarwal
Director
almost 19 years ago

Documents

Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form AOC-4-19122020_signed
List of share holders, debenture holders;-11082020
Form MGT-7-11082020_signed
Directors report as per section 134(3)-10082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
Form AOC-4-10082020_signed
Form MGT-7-02052018_signed
List of share holders, debenture holders;-27042018
Form AOC-4-24042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Directors report as per section 134(3)-23042018
Form INC-22-27062017_signed
Copies of the utility bills as mentioned above (not older than two months)-27062017
Copy of board resolution authorizing giving of notice-27062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062017
List of share holders, debenture holders;-19102016
Form MGT-7-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092016
Directors report as per section 134(3)-15092016
Form AOC-4-15092016_signed
Acknowledgement received from company-05092016
Proof of dispatch-05092016
Form DIR-11-05092016_signed
Notice of resignation filed with the company-05092016
Evidence of cessation;-03092016
Declaration by first director-03092016
Form DIR-12-03092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092016