Company Information

CIN
Status
Date of Incorporation
26 August 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
625,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhupendranarayan Guha
Bhupendranarayan Guha
Director/Designated Partner
about 1 year ago
Tanvi Dokania
Tanvi Dokania
Director/Designated Partner
over 1 year ago
Khushi Modi
Khushi Modi
Director/Designated Partner
over 1 year ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
about 18 years ago

Past Directors

Raj Kumar Roy
Raj Kumar Roy
Additional Director
over 3 years ago
Subrata Mondal
Subrata Mondal
Director
about 4 years ago
Raghunath Biswas
Raghunath Biswas
Director
about 4 years ago
Bimal Kishor Rathi
Bimal Kishor Rathi
Additional Director
almost 7 years ago
Kamal Kishor Rathi
Kamal Kishor Rathi
Additional Director
almost 7 years ago
Kaushik Ghosh
Kaushik Ghosh
Director
almost 13 years ago
Pravin Bhatt
Pravin Bhatt
Director
almost 13 years ago
Madhuri Kejriwal
Madhuri Kejriwal
Director
over 14 years ago
Sumit Kejriwal
Sumit Kejriwal
Director
over 14 years ago
Vivek Kumar Agarwal
Vivek Kumar Agarwal
Director
about 18 years ago

Documents

Form ADT-1-07012021_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
List of share holders, debenture holders;-20092019
Form MGT-7-20092019_signed
Form MGT-7-13092019_signed
Form AOC-4-13092019_signed
Form DPT-3-12092019
List of share holders, debenture holders;-12092019
Directors report as per section 134(3)-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Notice of resignation filed with the company-07032018
Proof of dispatch-07032018
Form DIR-11-07032018_signed
Acknowledgement received from company-07032018
Form DIR-12-06032018_signed
Optional Attachment-(1)-06032018
Notice of resignation;-06032018
Interest in other entities;-06032018
Evidence of cessation;-06032018
Declaration by first director-06032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22072017
Directors report as per section 134(3)-22072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072017
Form 23AC-22072017_signed
Form AOC-4-22072017_signed
Annual return as per schedule V of the Companies Act,1956-12072017
List of share holders, debenture holders;-12072017
Form MGT-7-12072017_signed