Company Information

CIN
Status
Date of Incorporation
23 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
190,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sourav Giri
Sourav Giri
Director/Designated Partner
over 2 years ago
Dilip Kumar Karnani
Dilip Kumar Karnani
Director
over 16 years ago

Past Directors

Rajesh Sarda
Rajesh Sarda
Director
over 16 years ago
Rajiv Kumar Goenka
Rajiv Kumar Goenka
Director
over 17 years ago
Nouratan Mall Jain
Nouratan Mall Jain
Director
almost 18 years ago
Prakash Joshi
Prakash Joshi
Director
almost 18 years ago

Documents

Form AOC-4-09012021_signed
Form MGT-7-09012021_signed
Form AOC-4-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form DIR-12-21122020_signed
Form ADT-1-19122020_signed
Optional Attachment-(2)-19122020
Optional Attachment-(1)-19122020
Copy of resolution passed by the company-17122020
Copy of written consent given by auditor-17122020
Evidence of cessation;-01062020
Form DIR-12-01062020_signed
Notice of resignation;-01062020
Optional Attachment-(1)-01062020
Form DIR-12-18032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Optional Attachment-(1)-17032020
Optional Attachment-(2)-17032020
Interest in other entities;-17032020
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-22102019