Company Information

CIN
Status
Date of Incorporation
18 July 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
11 September 2023
Paid Up Capital
1,400,000
Authorised Capital
1,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Chirania
Sanjay Kumar Chirania
Director/Designated Partner
over 1 year ago
Ajay Kumar Chaudhary
Ajay Kumar Chaudhary
Director/Designated Partner
over 4 years ago

Past Directors

Pawan Kumar Lath
Pawan Kumar Lath
Director
about 15 years ago
Pritesh Kumar Choudhary
Pritesh Kumar Choudhary
Director
about 15 years ago
Anand Kumar Chowdhary
Anand Kumar Chowdhary
Director
about 15 years ago
Subrata Banerjee
Subrata Banerjee
Director
about 15 years ago
Dipankar Sarkar
Dipankar Sarkar
Director
about 15 years ago

Documents

Form MGT-7-27122020_signed
List of share holders, debenture holders;-26122020
Form AOC-4-08102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
Form DIR-12-05092020_signed
Evidence of cessation;-04092020
Optional Attachment-(1)-04092020
Notice of resignation;-04092020
Form DIR-12-27082020_signed
Optional Attachment-(1)-25082020
Optional Attachment-(2)-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Interest in other entities;-25082020
Declaration by first director-25082020
Optional Attachment-(3)-25082020
Form DPT-3-28072020-signed
Form DPT-3-18092019-signed
Form ADT-1-10082019_signed
Copy of the intimation sent by company-10082019
Copy of written consent given by auditor-10082019
Copy of resolution passed by the company-10082019
Optional Attachment-(1)-10082019
-10082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082019
List of share holders, debenture holders;-10082019
Directors report as per section 134(3)-10082019
Form AOC-4-10082019_signed
Form MGT-7-10082019_signed
Form MGT-7-23102018_signed