Company Information

CIN
Status
Date of Incorporation
09 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,645,000
Authorised Capital
8,650,000
Financials All Documents available from MCA @Rs 499/-

Directors

Munnuru Krishna
Munnuru Krishna
Director/Designated Partner
about 7 years ago
Meer Mohiuddin
Meer Mohiuddin
Director/Designated Partner
about 7 years ago

Past Directors

Ritesh Kumar Jain
Ritesh Kumar Jain
Director
over 12 years ago
Rupchand Jain
Rupchand Jain
Director
over 12 years ago
Kamal Kumar Jain
Kamal Kumar Jain
Director
over 12 years ago
Vimal Kumar Jain
Vimal Kumar Jain
Director
over 12 years ago
Itebrata Biswas
Itebrata Biswas
Director
over 19 years ago
Subodh Todi
Subodh Todi
Director
over 19 years ago

Documents

Form ADT-1-19112020_signed
Optional Attachment-(1)-17112020
Copy of written consent given by auditor-17112020
Copy of resolution passed by the company-17112020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-17122019_signed
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form ADT-1-01102018_signed
Copy of the intimation sent by company-01102018
Copy of written consent given by auditor-01102018
Optional Attachment-(1)-01102018
Optional Attachment-(1)-18012018
Letter of appointment;-18012018
Form DIR-12-18012018_signed
Evidence of cessation;-18012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012018
Notice of resignation;-18012018
Optional Attachment-(2)-18012018
List of share holders, debenture holders;-30122017