Company Information

CIN
Status
Date of Incorporation
29 December 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
4,464,000
Authorised Capital
4,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Palash Panja
Palash Panja
Director
about 1 year ago
Swarnab Sadhukhan
Swarnab Sadhukhan
Director
over 1 year ago
Tanmayy Minni
Tanmayy Minni
Director/Designated Partner
over 1 year ago
Prem Jain
Prem Jain
Director/Designated Partner
over 3 years ago

Past Directors

Sonu Kumar Pankhiya
Sonu Kumar Pankhiya
Director
about 18 years ago
Asharam Gupta
Asharam Gupta
Director
about 18 years ago

Documents

Directors report as per section 134(3)-24102017 marked as defective by Registrar on 18-11-2020
Directors report as per section 134(3)-28112019 marked as defective by Registrar on 18-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019 marked as defective by Registrar on 18-11-2020
Form AOC-4-24102017_signed marked as defective by Registrar on 18-11-2020
Form AOC-4-28102018_signed marked as defective by Registrar on 18-11-2020
Form AOC-4-10122019_signed marked as defective by Registrar on 18-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017 marked as defective by Registrar on 18-11-2020
Directors report as per section 134(3)-28102018 marked as defective by Registrar on 18-11-2020
Form AOC-4-10012017_signed marked as defective by Registrar on 18-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017 marked as defective by Registrar on 18-11-2020
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 18-11-2020
Directors report as per section 134(3)-10012017 marked as defective by Registrar on 18-11-2020
Form ADT-1-07102020_signed
Copy of the intimation sent by company-03102020
Copy of written consent given by auditor-03102020
Copy of resolution passed by the company-03102020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-30062019
Form INC-22-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018