Company Information

CIN
Status
Date of Incorporation
11 July 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
30 September 2023
Paid Up Capital
657,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Palash Sardar
Palash Sardar
Director/Designated Partner
over 1 year ago
Seema Jain
Seema Jain
Director/Designated Partner
almost 2 years ago
Ajay Jalan
Ajay Jalan
Director/Designated Partner
almost 2 years ago
Sandeep Kumar Jain
Sandeep Kumar Jain
Director/Designated Partner
almost 3 years ago
Sampa Mukherjee
Sampa Mukherjee
Director
almost 4 years ago

Past Directors

Jagadish Ghosh
Jagadish Ghosh
Director
over 13 years ago
Goutam Neogi
Goutam Neogi
Additional Director
over 13 years ago
Rajesh Kumar Mishra
Rajesh Kumar Mishra
Additional Director
almost 16 years ago
Santosh Kumar Mishra
Santosh Kumar Mishra
Director
over 16 years ago
Piyush Kumar Pandey
Piyush Kumar Pandey
Director
about 17 years ago
Anjani Kumar Mishra
Anjani Kumar Mishra
Director
about 17 years ago
Priti Agarwal
Priti Agarwal
Director
over 18 years ago

Documents

Form DPT-3-29042020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-27062019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-10122018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-22112017_signed
List of share holders, debenture holders;-20112017
Form AOC-4-14112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form DIR-11-23122016_signed
Form DIR-12-23122016_signed
Evidence of cessation;-22122016
Notice of resignation filed with the company-22122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122016
Proof of dispatch-22122016
Notice of resignation;-22122016
Letter of appointment;-22122016
Form MGT-7-24112016_signed
List of share holders, debenture holders;-20112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016