Company Information

CIN
Status
Date of Incorporation
28 September 2005
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 May 2021
Paid Up Capital
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vandita Varshneya
Vandita Varshneya
Director
almost 6 years ago
Priyanka Jaiswal
Priyanka Jaiswal
Director
almost 6 years ago

Past Directors

Bappa Chakraborty
Bappa Chakraborty
Director
over 7 years ago
Monitosh Das
Monitosh Das
Director
almost 9 years ago
Rabindra Nath Bera
Rabindra Nath Bera
Director
over 12 years ago
Rakesh Bajaj
Rakesh Bajaj
Director
over 13 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
over 13 years ago
Uttam Kumar Ranga
Uttam Kumar Ranga
Director
over 14 years ago
Ashish Ranga
Ashish Ranga
Director
over 14 years ago
Uday Kant Jha
Uday Kant Jha
Director
about 19 years ago
Anand Kumar Jain
Anand Kumar Jain
Director
about 19 years ago

Documents

Form MGT-7-04032021_signed
Form AOC-4-04032021_signed
Form ADT-1-21122020_signed
Copy of the intimation sent by company-19122020
Copy of written consent given by auditor-19122020
Copy of resolution passed by the company-19122020
Supplementary or Test audit report under section 143-25112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112020
Form AOC - 4 CFS-25112020_signed
List of share holders, debenture holders;-24112020
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Optional Attachment-(1)-06032019
Evidence of cessation;-06032019
Form DIR-12-06032019_signed
Notice of resignation;-06032019
Form MGT-14-28022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022019
Optional Attachment-(2)-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Optional Attachment-(1)-28022019
Interest in other entities;-28022019
Form DIR-12-28022019_signed
Supplementary or Test audit report under section 143-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC - 4 CFS-30122018_signed