Company Information

CIN
Status
Date of Incorporation
13 January 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
30 September 2023
Paid Up Capital
5,350,000
Authorised Capital
5,350,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satya Nand Jha
Satya Nand Jha
Director
over 2 years ago
Amit Chauhan
Amit Chauhan
Director/Designated Partner
over 2 years ago
Kumar Ritesh
Kumar Ritesh
Director/Designated Partner
almost 5 years ago

Past Directors

Pradyut Kumar Chatterjee
Pradyut Kumar Chatterjee
Director
about 10 years ago
Sushil Kumar Mundra
Sushil Kumar Mundra
Additional Director
over 15 years ago
Chain Roop Pugalia
Chain Roop Pugalia
Additional Director
over 15 years ago
Govind Kumar Sarda
Govind Kumar Sarda
Director
over 16 years ago
Sashi Kanta Jha
Sashi Kanta Jha
Director
about 17 years ago
Saroj Kumar Das
Saroj Kumar Das
Director
almost 20 years ago

Charges

22 February 2021
Hdfc Bank Limited
0
19 October 2021
Hdfc Bank Limited
0
22 February 2021
Hdfc Bank Limited
0
19 October 2021
Hdfc Bank Limited
0
22 February 2021
Hdfc Bank Limited
0
19 October 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-07012021_signed
Form INC-22-18122020_signed
Copy of board resolution authorizing giving of notice-17122020
Copies of the utility bills as mentioned above (not older than two months)-17122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122020
Form DIR-12-22092020_signed
Form ADT-1-16012020_signed
Copy of resolution passed by the company-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Directors report as per section 134(3)-16012020
List of share holders, debenture holders;-16012020
Copy of written consent given by auditor-16012020
Form DIR-12-16012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Form AOC-4-16012020_signed
Form MGT-7-16012020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form DIR-12-08102018_signed
Evidence of cessation;-01102018
Notice of resignation;-01102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018
Form DIR-12-18092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Statement of Subsidiaries as per section 129 - Form AOC-1-13062018
Form AOC-4-13062018_signed