Company Information

CIN
Status
Date of Incorporation
29 December 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
24 November 2023
Paid Up Capital
5,298,000
Authorised Capital
5,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Choudhury
Sanjay Choudhury
Director/Designated Partner
over 1 year ago
Swarnab Sadhukhan
Swarnab Sadhukhan
Director
over 1 year ago

Past Directors

Palash Panja
Palash Panja
Director
over 6 years ago
Palash Ghosh
Palash Ghosh
Director
over 17 years ago
Sonu Kumar Pankhiya
Sonu Kumar Pankhiya
Director
about 18 years ago
Asharam Gupta
Asharam Gupta
Director
about 18 years ago

Charges

22 November 2022
Others
0
22 November 2022
Others
0
22 November 2022
Others
0

Documents

Form ADT-1-29122020_signed
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Form AOC-4-28102018_signed marked as defective by Registrar on 19-11-2020
Form AOC-4-02092016_signed marked as defective by Registrar on 19-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019 marked as defective by Registrar on 19-11-2020
Directors report as per section 134(3)-29112019 marked as defective by Registrar on 19-11-2020
Form AOC-4-16122019_signed marked as defective by Registrar on 19-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092016 marked as defective by Registrar on 19-11-2020
Directors report as per section 134(3)-28102018 marked as defective by Registrar on 19-11-2020
Directors report as per section 134(3)-29112017 marked as defective by Registrar on 19-11-2020
Form AOC-4-04122017_signed marked as defective by Registrar on 19-11-2020
Directors report as per section 134(3)-02092016 marked as defective by Registrar on 19-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018 marked as defective by Registrar on 19-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017 marked as defective by Registrar on 19-11-2020
Form ADT-1-10102020_signed
Form ADT-1-08102020_signed
Optional Attachment-(1)-08102020
Copy of the intimation sent by company-08102020
Copy of written consent given by auditor-08102020
Copy of resolution passed by the company-07102020
Copy of written consent given by auditor-07102020
Copy of the intimation sent by company-07102020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-30062019