Company Information

CIN
Status
Date of Incorporation
09 March 2005
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
4,040,000
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ravishankar Prabhakar
Ravishankar Prabhakar
Additional Director
over 1 year ago
Sashi Kanta Jha
Sashi Kanta Jha
Additional Director
over 2 years ago
Shyam Sundar Vyas
Shyam Sundar Vyas
Additional Director
over 15 years ago
Neeta Sarda
Neeta Sarda
Director
about 17 years ago
Amit Kumar Sarda
Amit Kumar Sarda
Director
over 17 years ago

Past Directors

Shree Prakash Toshniwal
Shree Prakash Toshniwal
Director
almost 17 years ago
Govind Kumar Sarda
Govind Kumar Sarda
Director
almost 17 years ago
Rahul Toshniwal
Rahul Toshniwal
Additional Director
over 17 years ago
Lalit Kumar Mishra
Lalit Kumar Mishra
Director
over 17 years ago
Suresh Patni Kumar
Suresh Patni Kumar
Director
over 19 years ago

Documents

Form DPT-3-07122020-signed
Form INC-22-23102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102020
Copy of board resolution authorizing giving of notice-22102020
Copies of the utility bills as mentioned above (not older than two months)-22102020
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
Form ADT-1-29092020
Form ADT-1-21092020_signed
List of share holders, debenture holders;-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Copy of resolution passed by the company-21092020
Copy of written consent given by auditor-21092020
Directors report as per section 134(3)-21092020
Form MGT-7-21092020_signed
Form AOC-4-21092020_signed
List of share holders, debenture holders;-22012020
Form MGT-7-22012020_signed
Form AOC-4-20012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Directors report as per section 134(3)-16012020
Form AOC-4-12072018-signed
Form MGT-7-13062018_signed
Directors report as per section 134(3)-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
List of share holders, debenture holders;-06062018
Form INC-22-23082016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082016
Copies of the utility bills as mentioned above (not older than two months)-23082016
Copy of board resolution authorizing giving of notice-23082016