Company Information

CIN
Status
Date of Incorporation
05 February 2007
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
29 September 2023
Paid Up Capital
2,550,000
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kinkar Bikram
Kinkar Bikram
Director/Designated Partner
about 1 year ago
Gourav Roy
Gourav Roy
Director/Designated Partner
over 1 year ago
Partha Chakraborty
Partha Chakraborty
Director
over 1 year ago
Yogesh Kejriwal
Yogesh Kejriwal
Director
almost 13 years ago

Past Directors

Dilip Dhuriya
Dilip Dhuriya
Additional Director
over 3 years ago
Shibu Karmakar
Shibu Karmakar
Director
over 6 years ago
Anil Modi
Anil Modi
Additional Director
over 7 years ago
Punit Khaitan
Punit Khaitan
Director
almost 18 years ago
Sumit Kejriwal
Sumit Kejriwal
Director
almost 18 years ago

Documents

Form AOC-4-06102020_signed
Form ADT-1-27092020_signed
Copy of resolution passed by the company-27092020
Copy of the intimation sent by company-27092020
Copy of written consent given by auditor-27092020
Form AOC-4-27092020_signed
Directors report as per section 134(3)-24092020
List of share holders, debenture holders;-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form MGT-7-24092020_signed
Form INC-22-02102018_signed
Optional Attachment-(1)-06092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092018
Copies of the utility bills as mentioned above (not older than two months)-06092018
Copy of board resolution authorizing giving of notice-06092018
Form DIR-12-07082018_signed
Declaration by first director-07082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082018
Notice of resignation;-07082018
Evidence of cessation;-07082018
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form AOC-4-27042018_signed
List of share holders, debenture holders;-25042018
Form MGT-7-25042018_signed
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Form AOC-4-03032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Directors report as per section 134(3)-24022018