Company Information

CIN
Status
Date of Incorporation
15 May 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

Magan Chand Jain
Magan Chand Jain
Director/Designated Partner
almost 2 years ago
Ajay Shah
Ajay Shah
Director/Designated Partner
over 5 years ago

Past Directors

Tarun Chopra .
Tarun Chopra .
Additional Director
over 8 years ago
Saikat Das
Saikat Das
Director
about 11 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
over 18 years ago
Bobby Sharma
Bobby Sharma
Director
over 18 years ago

Documents

Form DPT-3-19122020-signed
Form DPT-3-22052020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-02122019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form DIR-11-12092019_signed
Notice of resignation filed with the company-09092019
Form DIR-12-09092019_signed
Acknowledgement received from company-09092019
Proof of dispatch-09092019
Notice of resignation;-07092019
Evidence of cessation;-07092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Form DPT-3-29062019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form DIR-12-27062018-signed
Optional Attachment-(2)-15062018
Optional Attachment-(1)-15062018
Evidence of cessation;-15062018
Optional Attachment-(3)-15062018