Company Information

CIN
Status
Date of Incorporation
08 February 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,747,360
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Ranga
Ashish Ranga
Director/Designated Partner
over 6 years ago
Sandip Mondal
Sandip Mondal
Director/Designated Partner
over 6 years ago

Past Directors

Anup Somani
Anup Somani
Additional Director
almost 9 years ago
Sachin Kumar Jain
Sachin Kumar Jain
Additional Director
almost 9 years ago
Satyendra Kumar Sharma
Satyendra Kumar Sharma
Director
almost 10 years ago
Rahul Sundaria
Rahul Sundaria
Director
almost 10 years ago
Biswanath Paul
Biswanath Paul
Director
almost 20 years ago
Ranjit Kumar Jha
Ranjit Kumar Jha
Director
almost 20 years ago

Documents

Form AOC-4-04042021_signed
Form ADT-1-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Directors report as per section 134(3)-30122020
Statement of Subsidiaries as per section 129 - Form AOC-1-30122020
Form AOC-4-15072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072019
Directors report as per section 134(3)-08072019
Form MGT-7-30042019_signed
List of share holders, debenture holders;-25042019
Form INC-22-02082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082018
Copy of board resolution authorizing giving of notice-02082018
Copies of the utility bills as mentioned above (not older than two months)-02082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082018
Form DIR-12-02082018_signed
Optional Attachment-(1)-02082018
Declaration by first director-02082018
Interest in other entities;-02082018
Form DIR-12-18072018_signed
Evidence of cessation;-17072018
Form DIR-12-17072018_signed
Notice of resignation;-17072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072018
Declaration by first director-16072018
Interest in other entities;-16072018
Optional Attachment-(1)-16072018
Form MGT-7-08042017_signed