Company Information

CIN
Status
Date of Incorporation
11 May 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
3,686,000
Authorised Capital
3,700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manish Gupta
Manish Gupta
Director/Designated Partner
over 6 years ago
Sabarna Nandan
Sabarna Nandan
Director/Designated Partner
over 6 years ago
Rani Agarwal
Rani Agarwal
Director
over 16 years ago

Past Directors

Babita Agarwal
Babita Agarwal
Director
almost 11 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
almost 11 years ago
Sabita Daruka
Sabita Daruka
Director
over 15 years ago
Rajesh Kumar Daruka
Rajesh Kumar Daruka
Director
over 15 years ago
Rajesh Rao
Rajesh Rao
Director
over 16 years ago
Tanmay Ganguly
Tanmay Ganguly
Director
about 17 years ago
Bhagdev Roy
Bhagdev Roy
Director
over 18 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director
over 18 years ago
Churamani Choudhary
Churamani Choudhary
Director
almost 19 years ago

Documents

Form DIR-11-17062019_signed
Acknowledgement received from company-14062019
Notice of resignation filed with the company-14062019
Proof of dispatch-14062019
Form INC-22-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-10062019
Copy of board resolution authorizing giving of notice-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Form INC-22-16052019_signed
Copy of board resolution authorizing giving of notice-15052019
Copies of the utility bills as mentioned above (not older than two months)-15052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019
Evidence of cessation;-13092018
Declaration by first director-13092018
Notice of resignation;-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Form DIR-12-13092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
Declaration by first director-08092018
Evidence of cessation;-08092018
Form DIR-12-08092018_signed
Notice of resignation;-08092018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Form AOC-4-26092017_signed
Form ADT-3-13092017-signed
Resignation letter-12092017
Optional Attachment-(1)-11082017