Company Information
CIN
Status
Date of Incorporation
29 June 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
734,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anuj Mittal
Director/Designated Partner
over 1 year ago
over 1 year ago
Mamta Garg
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Lalit Agarwal
Director
almost 14 years ago
almost 14 years ago
Biswanath Prasad Jaiswal
Director
over 18 years ago
over 18 years ago
Manas Chakraborty
Director
over 18 years ago
over 18 years ago
Documents
Form AOC-4-05032021_signed
Form AOC-4-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Optional Attachment-(1)-25122020
Directors report as per section 134(3)-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Optional Attachment-(1)-10122020
Form AOC-4-10122020_signed
Form GNL-2-10112020-signed
Form AOC-4-29102018_signed marked as defective by Registrar on 29-10-2020
Form MGT-7-11112017_signed marked as defective by Registrar on 29-10-2020
Optional Attachment-(1)-23102019 marked as defective by Registrar on 29-10-2020
Directors report as per section 134(3)-16112017 marked as defective by Registrar on 29-10-2020
Optional Attachment-(1)-28102018 marked as defective by Registrar on 29-10-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017 marked as defective by Registrar on 29-10-2020
Optional Attachment-(1)-16112017 marked as defective by Registrar on 29-10-2020
Form MGT-7-10122018 marked as defective by Registrar on 29-10-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018 marked as defective by Registrar on 29-10-2020
Form AOC-4-10112019_signed marked as defective by Registrar on 29-10-2020
List of share holders, debenture holders;-11112017 marked as defective by Registrar on 29-10-2020
List of share holders, debenture holders;-10122018 marked as defective by Registrar on 29-10-2020
Directors report as per section 134(3)-23102019 marked as defective by Registrar on 29-10-2020
Directors report as per section 134(3)-28102018 marked as defective by Registrar on 29-10-2020
Form AOC-4-16112017_signed marked as defective by Registrar on 29-10-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019 marked as defective by Registrar on 29-10-2020
List of share holders, debenture holders;-14102020
Optional Attachment-(1)-14102020
Form MGT-7-14102020_signed