Company Information

CIN
Status
Date of Incorporation
27 September 2005
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
2,146,000
Authorised Capital
2,150,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uma Shankar Prasad
Uma Shankar Prasad
Director/Designated Partner
almost 2 years ago
Shobha Prasad
Shobha Prasad
Director/Designated Partner
almost 2 years ago
Santosh Kumar Prasad
Santosh Kumar Prasad
Director
almost 17 years ago
Kajal Sahu
Kajal Sahu
Director
almost 17 years ago

Past Directors

Rakesh Kumar Agrawal
Rakesh Kumar Agrawal
Director
over 19 years ago
Kailash Gupta
Kailash Gupta
Director
over 19 years ago

Documents

Form DPT-3-15122020-signed
Form ADT-1-09112020_signed
Copy of the intimation sent by company-09112020
Copy of written consent given by auditor-09112020
Copy of resolution passed by the company-09112020
Form ADT-3-19102020_signed
Resignation letter-19102020
Optional Attachment-(1)-19102020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-29112019-signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-25092019_signed
Copy of the intimation sent by company-25092019
Copy of resolution passed by the company-25092019
Copy of written consent given by auditor-25092019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form MGT-7-01122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Copy of the intimation sent by company-07112017
Copy of written consent given by auditor-07112017