Company Information

CIN
Status
Date of Incorporation
06 March 1995
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
1,059,329
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Yogesh Rameshchandra Tiwari
Yogesh Rameshchandra Tiwari
Director
almost 2 years ago
Sarita Purshottam Sharma
Sarita Purshottam Sharma
Director/Designated Partner
over 4 years ago

Past Directors

Sujay Kumar Chowdhary
Sujay Kumar Chowdhary
Additional Director
almost 11 years ago
Sankar Mondal
Sankar Mondal
Additional Director
almost 11 years ago

Documents

Form ADT-3-17122020_signed
Resignation letter-16122020
Form DIR-12-19102020_signed
Evidence of cessation;-18102020
Form DIR-12-16092020_signed
Optional Attachment-(1)-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-10092019_signed
Copy of written consent given by auditor-10092019
Form DIR-12-22072019_signed
Form ADT-1-06072019_signed
Copy of written consent given by auditor-05072019
Optional Attachment-(1)-28062019
Evidence of cessation;-28062019
List of share holders, debenture holders;-29052019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form ADT-1-31052019_signed
Form MGT-7-31052019_signed
Form AOC-4-31052019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052019
Directors report as per section 134(3)-28052019
List of share holders, debenture holders;-28052019
Optional Attachment-(1)-24052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052018