Company Information

CIN
Status
Date of Incorporation
30 December 1997
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
10 August 2023
Paid Up Capital
8,473,000
Authorised Capital
8,473,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sourav Mayra
Sourav Mayra
Director/Designated Partner
over 1 year ago
Shankar Sultania
Shankar Sultania
Director/Designated Partner
over 1 year ago
Uttam Mondal
Uttam Mondal
Director/Designated Partner
almost 2 years ago
Amar Nandkishore Sultania
Amar Nandkishore Sultania
Director/Designated Partner
about 3 years ago
Hemanta Pakhira
Hemanta Pakhira
Director
over 6 years ago

Past Directors

Sumitra Pathak
Sumitra Pathak
Director
over 5 years ago
Sayan Mukherjee
Sayan Mukherjee
Director
over 5 years ago
Tandrima Ganguly
Tandrima Ganguly
Director
over 6 years ago
Manoj Singh
Manoj Singh
Director
over 7 years ago
Mukesh Kumar Singh
Mukesh Kumar Singh
Director
almost 10 years ago
Deepak Kumar Sharma
Deepak Kumar Sharma
Director
about 16 years ago
Jagdish Agarwal
Jagdish Agarwal
Director
about 21 years ago
Sunit Kumar Agrawal
Sunit Kumar Agrawal
Director
about 21 years ago

Documents

Form AOC-4-10122019_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
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Form DIR-12-30062019_signed
Evidence of cessation;-30062019
Notice of resignation;-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062019
Optional Attachment-(2)-30062019
Declaration by first director-30062019
Interest in other entities;-30062019
Optional Attachment-(1)-30062019
Form ADT-1-22062019_signed
Form DIR-12-21062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
-15062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Declaration by first director-14062019
Interest in other entities;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Form AOC-4-15012019_signed