Company Information

CIN
Status
Date of Incorporation
10 November 2006
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
28 September 2023
Paid Up Capital
3,126,080
Authorised Capital
3,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pramit Kotak
Pramit Kotak
Director/Designated Partner
almost 2 years ago
Khushpal Singh Bhatia
Khushpal Singh Bhatia
Director
almost 13 years ago

Past Directors

Prosenjit Nag
Prosenjit Nag
Director
over 12 years ago
Manoj Mandal
Manoj Mandal
Director
almost 16 years ago
Kamal Kishore Jain
Kamal Kishore Jain
Director
almost 16 years ago
Gajen Kolita
Gajen Kolita
Director
about 16 years ago
Vinod Kanti
Vinod Kanti
Director
over 17 years ago
Nikunj Sharma
Nikunj Sharma
Director
about 18 years ago
Niraj Kumar Jain
Niraj Kumar Jain
Director
about 18 years ago

Charges

0
13 April 2012
Punjab National Bank
8 Crore
13 April 2012
Punjab National Bank
0
13 April 2012
Punjab National Bank
0
13 April 2012
Punjab National Bank
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-24012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012019
Copies of the utility bills as mentioned above (not older than two months)-24012019
Copy of board resolution authorizing giving of notice-24012019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Optional Attachment-(1)-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-05102018_signed
Copy of written consent given by auditor-29092018
Copy of resolution passed by the company-29092018
Optional Attachment-(1)-29092018
Copy of the intimation sent by company-29092018
Form ADT-3-12092018-signed
Resignation letter-08092018
Optional Attachment-(1)-08092018
Form INC-22-08082018_signed
Copy of board resolution authorizing giving of notice-03082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082018