Company Information

CIN
Status
Date of Incorporation
08 March 2006
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
485,800
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chandan Mali
Chandan Mali
Director/Designated Partner
almost 2 years ago
Sudhir Kumar Singh
Sudhir Kumar Singh
Director/Designated Partner
almost 2 years ago

Past Directors

Prashant Mishra
Prashant Mishra
Director
over 17 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form INC-22-13042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of board resolution authorizing giving of notice-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-29092018_signed
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Annual return as per schedule V of the Companies Act,1956-09022017
Form 20B-09022017_signed
List of share holders, debenture holders;-29082016
Form MGT-7-29082016_signed
Directors report as per section 134(3)-19082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082016
Form AOC-4-19082016_signed
Form ADT-1-13082016_signed
Copy of written consent given by auditor-13082016
Copy of the intimation sent by company-13082016
Copy of resolution passed by the company-13082016