Company Information

CIN
Status
Date of Incorporation
22 February 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
42,117,500
Authorised Capital
42,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jayanta Kumar Maiti
Jayanta Kumar Maiti
Director/Designated Partner
almost 2 years ago

Past Directors

Ashok Jaiswal
Ashok Jaiswal
Additional Director
about 9 years ago
Dina Bandhu Ganguly
Dina Bandhu Ganguly
Additional Director
over 10 years ago
Vikash Jaiswal
Vikash Jaiswal
Director
about 12 years ago
Ashok Krishna Prasad
Ashok Krishna Prasad
Director
about 12 years ago
Somesh Rustgi
Somesh Rustgi
Director
over 17 years ago
Sheikh Hannan
Sheikh Hannan
Director
over 17 years ago

Documents

List of share holders, debenture holders;-13102020
Form MGT-7-13102020_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
Form MGT-7-30052018_signed
List of share holders, debenture holders;-29052018
Form INC-22-27062017_signed
Copies of the utility bills as mentioned above (not older than two months)-27062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062017
Copy of board resolution authorizing giving of notice-27062017
Form DIR-12-19112016_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092016
Interest in other entities;-27092016
Letter of appointment;-27092016
Evidence of cessation;-27092016
Declaration by first director-27092016
Optional Attachment-(2)-27092016
Optional Attachment-(1)-27092016
Notice of resignation;-27092016