Company Information

CIN
Status
Date of Incorporation
06 February 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 2022
Paid Up Capital
2,612,500
Authorised Capital
2,625,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gautam Saha
Gautam Saha
Director
over 10 years ago

Past Directors

Tanmoy Ghosh
Tanmoy Ghosh
Additional Director
over 3 years ago
Kaushal Singh
Kaushal Singh
Additional Director
almost 9 years ago
Akshya Kumar Parida
Akshya Kumar Parida
Director
over 11 years ago
Yogesh Kumar Sharma
Yogesh Kumar Sharma
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-20112019-signed
Form AOC-4-17112019_signed
Form DPT-3-08112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-10012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
List of share holders, debenture holders;-19102016
Form MGT-7-19102016
Form DIR-12-18102016_signed
Directors report as per section 134(3)-17092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092016
Form AOC-4-17092016
Form DIR-12-210116.OCT
Interest in other entities-210116.PDF
Evidence of cessation-210116.PDF
Declaration of the appointee Director- in Form DIR-2-210116.PDF
Optional Attachment 1-210116.PDF
Form AOC-4-181215.OCT
Form MGT-7-121115.OCT