Company Information

CIN
Status
Date of Incorporation
13 September 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
4,950,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shreya Bansal
Shreya Bansal
Director
about 2 years ago
Sunil Bansal
Sunil Bansal
Director/Designated Partner
over 2 years ago

Past Directors

Utkarsh Bansal
Utkarsh Bansal
Additional Director
about 5 years ago
Anirudha Pasari
Anirudha Pasari
Director
over 19 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122020
Supplementary or Test audit report under section 143-17122020
Form AOC - 4 CFS-17122020_signed
Form MGT-7-17122020_signed
Form AOC-4-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-15122020
Form DIR-12-15102020_signed
Form MGT-14-14102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Optional Attachment-(1)-13102020
Form ADT-1-17032020_signed
Copy of written consent given by auditor-17032020
Copy of resolution passed by the company-17032020
Notice of resignation;-12112019
Form DIR-12-12112019_signed
Evidence of cessation;-12112019
Optional Attachment-(1)-12112019
Form DIR-12-11112019_signed
Interest in other entities;-11112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Optional Attachment-(1)-11112019
Supplementary or Test audit report under section 143-19102019
List of share holders, debenture holders;-19102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019