Company Information

CIN
Status
Date of Incorporation
03 May 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harsh Kumar Bansal
Harsh Kumar Bansal
Director/Designated Partner
over 1 year ago
Ram Gopal Bansal
Ram Gopal Bansal
Director/Designated Partner
almost 3 years ago
Vivek Kumar Bansal
Vivek Kumar Bansal
Director/Designated Partner
over 5 years ago

Past Directors

Madhu Sudan Mishra
Madhu Sudan Mishra
Additional Director
almost 6 years ago
Kedar Nath Baranwal
Kedar Nath Baranwal
Director
almost 16 years ago
Ashok Kumar Choudhary
Ashok Kumar Choudhary
Director
over 16 years ago
Tapeswar Das
Tapeswar Das
Director
over 17 years ago

Documents

Form ADT-1-03042021_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DIR-12-20102019_signed
Form BEN - 2-07082019_signed
Declaration under section 90-06082019
Optional Attachment-(1)-06082019
Optional Attachment-(2)-06082019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Notice of resignation;-13022019
Interest in other entities;-13022019
Form DIR-12-13022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Evidence of cessation;-13022019
Form MGT-7-08112018_signed
List of share holders, debenture holders;-05112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed