Company Information

CIN
Status
Date of Incorporation
26 March 2007
Classes
Listing Status
Unlisted
Type
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
160,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Harekrushna Sahoo
Harekrushna Sahoo
Director
over 1 year ago
Sanjit Kumar Poddar
Sanjit Kumar Poddar
Director
over 6 years ago

Past Directors

Santosh Kumar Das
Santosh Kumar Das
Director
over 17 years ago
Sambhu Nath Kesari
Sambhu Nath Kesari
Director
over 17 years ago
Shreerang Choudhary
Shreerang Choudhary
Director
almost 18 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC - 4 CFS-06122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-18092019_signed
Copy of written consent given by auditor-13092019
Copy of the intimation sent by company-13092019
Copy of resolution passed by the company-13092019
Form ADT-3-30082019_signed
Resignation letter-29082019
Form INC-22-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-08062019
Copy of board resolution authorizing giving of notice-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Form AOC - 4 CFS-19012019_signed
Form MGT-7-01012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
List of share holders, debenture holders;-26122018