Company Information

CIN
Status
Date of Incorporation
23 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
9,407,500
Authorised Capital
9,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hem Chandra
Hem Chandra
Director
almost 7 years ago

Past Directors

Sandeep Sishaudiya
Sandeep Sishaudiya
Additional Director
over 5 years ago
Man Mohan Rathi .
Man Mohan Rathi .
Director
over 7 years ago
Sonu Kumar
Sonu Kumar
Director
over 7 years ago
Kuldeep .
Kuldeep .
Director
almost 8 years ago
Deepak Chandra Jadli
Deepak Chandra Jadli
Additional Director
about 9 years ago
Anand Prakash
Anand Prakash
Director
almost 10 years ago
Prabir Santra
Prabir Santra
Director
almost 18 years ago
Killol Udani
Killol Udani
Director
almost 18 years ago

Documents

Optional Attachment-(1)-30092020
List of share holders, debenture holders;-30092020
Form MGT-7-30092020_signed
Form DIR-12-17122019_signed
Notice of resignation;-17122019
Optional Attachment-(1)-17122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Evidence of cessation;-17122019
Declaration by first director-17122019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Optional Attachment-(1)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Declaration by first director-14052018
Form DIR-12-14052018_signed
Notice of resignation;-14052018
Evidence of cessation;-14052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052018
Optional Attachment-(1)-14052018
Optional Attachment-(1)-13052018
Optional Attachment-(2)-13052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052018
Notice of resignation;-13052018
Interest in other entities;-13052018