Company Information

CIN
Status
Date of Incorporation
30 May 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
27 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ravindra Kumar
Ravindra Kumar
Director/Designated Partner
about 2 years ago
Bharat Goenka
Bharat Goenka
Director
over 18 years ago

Past Directors

Kirit Thakkar
Kirit Thakkar
Additional Director
almost 15 years ago
Biswajit Roy
Biswajit Roy
Director
over 18 years ago

Documents

Form DPT-3-26122020
Form DPT-3-27042020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-25112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Directors report as per section 134(3)-28092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
Form AOC-4-28092016_signed
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form DIR-12-291015.OCT
Letter of Appointment-281015.PDF
Form ADT-1-071015.OCT
Form DIR-12-280915.OCT
Evidence of cessation-280915.PDF
Form DIR-11-280915.OCT