Company Information

CIN
Status
Date of Incorporation
22 March 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
320,000
Authorised Capital
320,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pushpa Sharma
Pushpa Sharma
Director/Designated Partner
almost 2 years ago
Rabindra Thakur
Rabindra Thakur
Director
almost 9 years ago

Past Directors

Munia Devi Agarwal
Munia Devi Agarwal
Director
almost 9 years ago
Ramawtar Gupta
Ramawtar Gupta
Director
over 12 years ago
Pramod Kumar Gupta
Pramod Kumar Gupta
Director
over 12 years ago
Shekhar Agarwal
Shekhar Agarwal
Director
almost 13 years ago
Biki Ray
Biki Ray
Director
almost 13 years ago
Nityanand Thakur
Nityanand Thakur
Additional Director
over 14 years ago
Amar Nath Singh
Amar Nath Singh
Director
almost 18 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
Form AOC-4-13102019_signed
Form DIR-12-29042019_signed
Notice of resignation;-23042019
Interest in other entities;-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Declaration by first director-23042019
Form ADT-1-15032019_signed
Copy of resolution passed by the company-15032019
Copy of written consent given by auditor-15032019
Copy of the intimation sent by company-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Directors report as per section 134(3)-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Form AOC-4-22022018_signed
List of share holders, debenture holders;-22012018
Form MGT-7-22012018_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed