Company Information

CIN
Status
Date of Incorporation
01 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,875,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Aditya Mishra
Aditya Mishra
Manager/Secretary
almost 15 years ago
Neetu Mishra
Neetu Mishra
Director
almost 15 years ago

Past Directors

Sanjay Kumar Verma
Sanjay Kumar Verma
Director
almost 18 years ago
Manish Kumar
Manish Kumar
Director
almost 18 years ago

Documents

Form INC-22-22012020_signed
Optional Attachment-(1)-22012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012020
Copy of board resolution authorizing giving of notice-22012020
Copies of the utility bills as mentioned above (not older than two months)-22012020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
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
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form INC-22-05072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072018
Copies of the utility bills as mentioned above (not older than two months)-05072018
Optional Attachment-(1)-05072018
Copy of board resolution authorizing giving of notice-05072018
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-05122017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form ADT-1-08112017_signed
Copy of resolution passed by the company-08112017
Copy of written consent given by auditor-08112017
Copy of the intimation sent by company-08112017
Form ADT-1-24102017_signed