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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,608,000
Authorised Capital
4,700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nitin Bansal
Nitin Bansal
Director/Designated Partner
over 1 year ago
Beena Agrawal
Beena Agrawal
Director/Designated Partner
almost 11 years ago

Past Directors

Kundan Kumar Rawat
Kundan Kumar Rawat
Director
almost 11 years ago
Pawan Kumar Das
Pawan Kumar Das
Director
over 12 years ago
Biswajit Chanda
Biswajit Chanda
Director
almost 14 years ago
Vijay Kumar Tailor
Vijay Kumar Tailor
Director
almost 18 years ago
Praphulla Palai
Praphulla Palai
Director
almost 18 years ago

Charges

71 Lak
19 February 2021
Hdfc Bank Limited
71 Lak
19 February 2021
Hdfc Bank Limited
0
19 February 2021
Hdfc Bank Limited
0
19 February 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-25062020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Optional Attachment-(1)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Form MGT-7-12012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-29092018_signed
Copy of resolution passed by the company-29092018
Optional Attachment-(1)-29092018
Copy of written consent given by auditor-29092018
Copy of the intimation sent by company-29092018
Form MGT-7-21062018_signed
Form AOC-4-21062018_signed
List of share holders, debenture holders;-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Directors report as per section 134(3)-20062018
Optional Attachment-(1)-20062018
Form AOC-4-20062018_signed
Form AOC-4-280116.OCT
Form MGT-7-301215.OCT