Company Information

CIN
Status
Date of Incorporation
09 February 2007
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
1,072,500
Authorised Capital
1,075,000
Financials All Documents available from MCA @Rs 799/-

Directors

Varun Singhal
Varun Singhal
Director
over 1 year ago
Saurabh Agarwal
Saurabh Agarwal
Director
over 1 year ago

Past Directors

Surajit Das
Surajit Das
Additional Director
over 13 years ago
Nitesh Berry
Nitesh Berry
Additional Director
almost 18 years ago
Nouratan Mall Jain
Nouratan Mall Jain
Additional Director
almost 18 years ago
Prakash Joshi
Prakash Joshi
Additional Director
almost 18 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
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)-31122018
Form DIR-11-20062018_signed
Proof of dispatch-20062018
Notice of resignation filed with the company-20062018
Form DIR-12-19062018_signed
Evidence of cessation;-19062018
Notice of resignation;-19062018
Form MGT-7-23042018_signed
Form AOC-4-23042018_signed
List of share holders, debenture holders;-17042018
Directors report as per section 134(3)-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018