Company Information

CIN
Status
Date of Incorporation
02 March 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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Jha
Ashok Jha
Director/Designated Partner
about 3 years ago
Sharmistha Mondal
Sharmistha Mondal
Director
almost 20 years ago

Past Directors

Angesh Kumar Mishra
Angesh Kumar Mishra
Additional Director
almost 4 years ago
Khageswar Maity
Khageswar Maity
Additional Director
over 6 years ago
Amit Jha
Amit Jha
Additional Director
over 6 years ago
Saroj Mondal
Saroj Mondal
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-19112019_signed
Copy of the intimation sent by company-18112019
Copy of resolution passed by the company-18112019
Copy of written consent given by auditor-18112019
Form ADT-3-21062019_signed
Resignation letter-21062019
Copy of written consent given by auditor-15062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Optional Attachment-(1)-15062019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-10122018
Form AOC-4-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form DIR-12-17092018_signed
Optional Attachment-(2)-15092018
Notice of resignation;-15092018
Interest in other entities;-15092018
Form DIR-12-15092018_signed
Evidence of cessation;-15092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Optional Attachment-(5)-15092018
Optional Attachment-(4)-15092018
Optional Attachment-(3)-15092018