Company Information

CIN
Status
Date of Incorporation
26 May 1989
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
17,032,000
Authorised Capital
17,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mousumi Misra
Mousumi Misra
Director/Designated Partner
about 1 year ago
Piyush Kumar Mishra
Piyush Kumar Mishra
Director
over 1 year ago
Shreesh Misra
Shreesh Misra
Director/Designated Partner
almost 2 years ago

Past Directors

Abhay Singh
Abhay Singh
Director
over 13 years ago
Manish Kayal
Manish Kayal
Director
over 17 years ago
Mallika Bansal
Mallika Bansal
Director
over 24 years ago
Priyanka Meharia
Priyanka Meharia
Director
over 24 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Optional Attachment-(1)-18102019
Copy of resolution passed by the company-18102019
Form ADT-3-12102019_signed
Resignation letter-12102019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-03122018
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 AOC-4-26102018_signed
Form ADT-3-04062018-signed
Form ADT-1-31052018_signed
Copy of the intimation sent by company-31052018
Copy of written consent given by auditor-31052018
Copy of resolution passed by the company-31052018
Resignation letter-28052018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Evidence of cessation;-27102017
Notice of resignation;-27102017
Form DIR-12-27102017_signed
Letter of appointment;-27102017