Company Information

CIN
Status
Date of Incorporation
02 January 2007
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
5,342,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Palash Panja
Palash Panja
Director
about 1 year ago
Swarnab Sadhukhan
Swarnab Sadhukhan
Director
over 1 year ago

Past Directors

Sonu Kumar Pankhiya
Sonu Kumar Pankhiya
Director
about 18 years ago
Asharam Gupta
Asharam Gupta
Director
about 18 years ago

Documents

Form ADT-1-29122020_signed
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Directors report as per section 134(3)-17082016 marked as defective by Registrar on 19-11-2020
Form AOC-4-17082016_signed marked as defective by Registrar on 19-11-2020
Form AOC-4-15122019_signed marked as defective by Registrar on 19-11-2020
Directors report as per section 134(3)-29112017 marked as defective by Registrar on 19-11-2020
Form AOC-4-27102018_signed marked as defective by Registrar on 19-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082016 marked as defective by Registrar on 19-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018 marked as defective by Registrar on 19-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019 marked as defective by Registrar on 19-11-2020
Directors report as per section 134(3)-27102018 marked as defective by Registrar on 19-11-2020
Form AOC-4-04122017_signed marked as defective by Registrar on 19-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017 marked as defective by Registrar on 19-11-2020
Directors report as per section 134(3)-29112019 marked as defective by Registrar on 19-11-2020
Form ADT-1-10102020_signed
Form ADT-1-08102020_signed
Copy of the intimation sent by company-08102020
Optional Attachment-(1)-08102020
Copy of written consent given by auditor-08102020
Copy of resolution passed by the company-07102020
Copy of written consent given by auditor-07102020
Copy of the intimation sent by company-07102020
Form DPT-3-18062020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
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