Company Information
CIN
Status
Date of Incorporation
06 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
1,104,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Syed Imran Ali Meerza
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sudip Kumar Sil
Director
about 2 years ago
about 2 years ago
Dilip Kumar Jha
Director
over 3 years ago
over 3 years ago
Past Directors
Kartick Chandra Basu
Director
over 11 years ago
over 11 years ago
Suresh Singh
Director
about 14 years ago
about 14 years ago
Arun Kumar Munka
Director
about 14 years ago
about 14 years ago
Ashok Kumar Jaiswal
Director
over 17 years ago
over 17 years ago
Biswanath Prasad Jaiswal
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 29] Meat, Fish, Poultry And Game; Meat Extrcts;
Preserved, Dried And Cooked Fruits And
Vegetables ; Jellies, Pickles, Jams, Fruit Sauces; Eggs, Milk
And Milk Products; Edible Oils And Fats
[Class : 32] Kinds Of Beverages Including Soft Drinks, Fruit Based Drinks, Fruit Juices, Aerated Water, Mineral Water, Concentrates And Any Drinks Made With Concentrates
Documents
Form MGT-7-17112019_signed
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-23102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-29042019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23042019
Form ADT-3-05022019_signed
Resignation letter-05022019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
Form ADT-1-23102018_signed
Copy of resolution passed by the company-23102018
Copy of written consent given by auditor-23102018
Copy of written consent given by auditor-22102018
Optional Attachment-(1)-22102018
