Company Information

CIN
Status
Date of Incorporation
15 March 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
156,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Kumar Saha
Sushil Kumar Saha
Director/Designated Partner
over 1 year ago
Provash Sardar
Provash Sardar
Director/Designated Partner
over 1 year ago
Kalika Prasad Shukla
Kalika Prasad Shukla
Director
almost 8 years ago
Mrityunjay Kumar Sharma
Mrityunjay Kumar Sharma
Director
almost 20 years ago

Past Directors

Bhavesh Kotecha
Bhavesh Kotecha
Director
almost 10 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-27012018
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form AOC-4-27012018_signed
Form MGT-7-27012018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06062017
Form 23AC-06062017_signed
Notice of resignation filed with the company-04042017
Form DIR-11-04042017_signed
Acknowledgement received from company-04042017
Proof of dispatch-04042017
Form DIR-12-02032017_signed
Interest in other entities;-02032017
Letter of appointment;-02032017
Notice of resignation;-02032017
Evidence of cessation;-02032017