Company Information

CIN
Status
Date of Incorporation
29 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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prakash Kumar Damani
Prakash Kumar Damani
Additional Director
almost 2 years ago
Hridayanand Singh
Hridayanand Singh
Director
almost 10 years ago

Past Directors

Pramode Kumar Agarwal
Pramode Kumar Agarwal
Additional Director
over 13 years ago
Apurba Krishna Mukherjee
Apurba Krishna Mukherjee
Additional Director
over 13 years ago
Manoj Kumar Baid
Manoj Kumar Baid
Director
over 17 years ago
Hruda Nanda Behera
Hruda Nanda Behera
Director
over 18 years ago

Documents

Form MGT-7-18122020_signed
List of share holders, debenture holders;-16122020
Approval letter for extension of AGM;-16122020
Form AOC-4-08122020_signed
Approval letter of extension of financial year or AGM-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016
Form ADT-1-04102016_signed
Copy of resolution passed by the company-04102016
Copy of the intimation sent by company-04102016
Copy of written consent given by auditor-04102016
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form ADT-1-071015.OCT
Form DIR-12-290415.OCT