Company Information

CIN
Status
Date of Incorporation
27 June 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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Sharma
Mahesh Sharma
Director/Designated Partner
over 1 year ago
Taraknath Kabiraj
Taraknath Kabiraj
Director/Designated Partner
almost 2 years ago
Sajan Kumar Bajaj
Sajan Kumar Bajaj
Director
over 10 years ago

Past Directors

Aditya Mundhra
Aditya Mundhra
Director
about 12 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Additional Director
over 15 years ago
Abishek Sharma
Abishek Sharma
Additional Director
over 15 years ago
Dalpat Singh Rajpurohit
Dalpat Singh Rajpurohit
Director
over 18 years ago

Documents

Form DPT-3-08012021_signed
Form DPT-3-05112020-signed
Form DPT-3-04112020-signed
Notice of resignation;-26082020
Form DIR-12-26082020_signed
Evidence of cessation;-26082020
Form DIR-12-16062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012020
Form DIR-12-11012020_signed
Copy of MGT-8-14112019
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form AOC-4-13112019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form ADT-1-24062019_signed
Copy of written consent given by auditor-18062019
Copy of resolution passed by the company-18062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Form DIR-12-29052019_signed
Interest in other entities;-29052019
Evidence of cessation;-29052019
Notice of resignation;-29052019
Form INC-22-31032019_signed
Copies of the utility bills as mentioned above (not older than two months)-29032019
Copy of board resolution authorizing giving of notice-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019