Company Information

CIN
Status
Date of Incorporation
29 July 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
23 September 2023
Paid Up Capital
1,975,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tapas Nandi
Tapas Nandi
Director/Designated Partner
over 1 year ago
Siddaswer Sardar
Siddaswer Sardar
Director/Designated Partner
almost 2 years ago

Past Directors

Matadin Agarwal
Matadin Agarwal
Director
over 8 years ago
Sima Singh
Sima Singh
Director
about 15 years ago
Manoj Kumar Sharma
Manoj Kumar Sharma
Director
about 15 years ago
Nouratan Mall Jain
Nouratan Mall Jain
Director
over 18 years ago
Prakash Joshi
Prakash Joshi
Director
over 18 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form ADT-1-18032019_signed
Copy of written consent given by auditor-18032019
Copy of the intimation sent by company-18032019
Copy of resolution passed by the company-18032019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Directors report as per section 134(3)-30012018
Form AOC-4-30012018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form DIR-12-22062016_signed
Notice of resignation filed with the company-22062016
Notice of resignation;-22062016
Optional Attachment-(1)-22062016
Proof of dispatch-22062016
Letter of appointment;-22062016