Company Information

CIN
Status
Date of Incorporation
13 July 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
5,310,000
Authorised Capital
5,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pravesh Kumar Thakur
Pravesh Kumar Thakur
Director/Designated Partner
almost 4 years ago

Past Directors

Sushil Kumar Naita
Sushil Kumar Naita
Additional Director
over 3 years ago
Biswanath Majumder
Biswanath Majumder
Director
over 19 years ago
Kamal Kumar Agarwal
Kamal Kumar Agarwal
Director
over 19 years ago

Documents

Form BEN - 2-31122019_signed
Form MGT-7-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Form ADT-1-15122018_signed
Copy of the intimation sent by company-15122018
Copy of resolution passed by the company-15122018
Copy of written consent given by auditor-15122018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-08122017_signed
Form AOC-4-02122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form ADT-1-09112017_signed
Copy of resolution passed by the company-09112017
Copy of written consent given by auditor-09112017
Copy of the intimation sent by company-09112017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed