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
29 September 2023
Paid Up Capital
4,770,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Avijit Paul
Avijit Paul
Director/Designated Partner
over 1 year ago
Vibha Agarwal
Vibha Agarwal
Individual Subscriber
over 11 years ago
Subodh Kumar Thakur
Subodh Kumar Thakur
Director
over 13 years ago

Past Directors

Vikash Rungta .
Vikash Rungta .
Director
over 16 years ago
Piyush Agrawal
Piyush Agrawal
Director
almost 18 years ago
Pannalal Agrawal
Pannalal Agrawal
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Optional Attachment-(1)-20112018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form PAS-3-29122017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29122017
Copy of Board or Shareholders? resolution-29122017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form SH-7-10112017-signed
Copy of the resolution for alteration of capital;-08112017
Altered memorandum of assciation;-08112017
Optional Attachment-(1)-08112017
Form PAS-3-02112017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02112017