Company Information

CIN
Status
Date of Incorporation
27 March 2007
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
6,980,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Kayal
Pankaj Kayal
Director/Designated Partner
over 6 years ago
Dipak Mishra
Dipak Mishra
Director
over 7 years ago

Past Directors

Nabo Kumar Paul
Nabo Kumar Paul
Director
over 7 years ago
Pradeep Kumar Swaika
Pradeep Kumar Swaika
Director
almost 9 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
almost 9 years ago
Priti Sharma
Priti Sharma
Director
almost 15 years ago
Sandip Sharma
Sandip Sharma
Director
almost 18 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-22112019_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 MGT-7-19012019_signed
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-09012019
Optional Attachment-(1)-09012019
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
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
Notice of resignation;-17092018
Evidence of cessation;-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Declaration by first director-17092018
Form DIR-12-17092018_signed
Form INC-22-08092017_signed
Copies of the utility bills as mentioned above (not older than two months)-08092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092017
Notice of resignation;-08082017
Letter of appointment;-08082017
Interest in other entities;-08082017
Form DIR-12-08082017_signed
Evidence of cessation;-08082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082017
List of share holders, debenture holders;-17052017
Form MGT-7-17052017_signed