Company Information

CIN
Status
Date of Incorporation
04 April 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
25 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Agarwal
Rahul Agarwal
Director
almost 2 years ago
Ashit Barik
Ashit Barik
Director/Designated Partner
about 4 years ago

Past Directors

Astik Kumar Kesh
Astik Kumar Kesh
Director
over 9 years ago
Mantosh Jha .
Mantosh Jha .
Director
over 14 years ago
Piyush Agrawal
Piyush Agrawal
Director
almost 18 years ago
Pannalal Agrawal
Pannalal Agrawal
Director
almost 18 years ago

Documents

Form INC-22-08102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102020
Copy of board resolution authorizing giving of notice-07102020
Copies of the utility bills as mentioned above (not older than two months)-07102020
Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
Form MGT-14-06102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Form DIR-12-23092020_signed
Form AOC-4-23092020_signed
Form MGT-7-23092020_signed
List of share holders, debenture holders;-22092020
Directors report as per section 134(3)-22092020
Optional Attachment-(1)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Evidence of cessation;-22092020
Notice of resignation;-22092020
Optional Attachment-(1)-25062020
Form DIR-12-25062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
List of share holders, debenture holders;-09102018
Copy of the intimation sent by company-09102018
Optional Attachment-(1)-09102018
Form MGT-7-09102018_signed