Company Information

CIN
Status
Date of Incorporation
08 January 1996
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
23,835,000
Authorised Capital
27,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Kumar
Vinod Kumar
Director/Designated Partner
over 1 year ago
Namrata More
Namrata More
Director/Designated Partner
over 2 years ago

Past Directors

Sunil Maharshi Kumar
Sunil Maharshi Kumar
Director
about 6 years ago
Dhrubajyoti Goswami
Dhrubajyoti Goswami
Director
about 6 years ago
Mukesh Kumar More
Mukesh Kumar More
Director
over 8 years ago
Naurang Lal More
Naurang Lal More
Director
almost 17 years ago
Rajesh Kumar Jain
Rajesh Kumar Jain
Director
over 20 years ago
Narendra Kumar Jain
Narendra Kumar Jain
Director
over 20 years ago

Documents

Form ADT-3-17112020_signed
Resignation letter-16112020
Optional Attachment-(1)-16112020
Form DIR-12-09102020_signed
Optional Attachment-(1)-06102020
Evidence of cessation;-06102020
Notice of resignation;-06102020
Form DIR-12-07092020_signed
Optional Attachment-(1)-04092020
Evidence of cessation;-04092020
Notice of resignation;-04092020
Form DIR-12-29082020_signed
Optional Attachment-(2)-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Optional Attachment-(1)-26082020
Interest in other entities;-26082020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-09052019_signed
Copy of written consent given by auditor-09052019
Copy of the intimation sent by company-09052019
Copy of resolution passed by the company-09052019
List of share holders, debenture holders;-02012019
Directors report as per section 134(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed