Company Information

CIN
Status
Date of Incorporation
11 May 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
942,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajiv Bahety
Rajiv Bahety
Director/Designated Partner
almost 2 years ago
Manjeet Bahety
Manjeet Bahety
Director/Designated Partner
almost 2 years ago
Purushottam Kumar Bahety
Purushottam Kumar Bahety
Additional Director
over 7 years ago

Past Directors

Shankar Agarwala
Shankar Agarwala
Director
almost 11 years ago
Amit Kumar Ghosh
Amit Kumar Ghosh
Director
over 15 years ago
Sunil Maheswari Kumar
Sunil Maheswari Kumar
Director
over 15 years ago
Kamal Barik
Kamal Barik
Director
about 18 years ago
Umesh Behera
Umesh Behera
Director
over 18 years ago

Documents

Form BEN - 2-14122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Declaration under section 90-28112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form INC-22-08082019_signed
Copy of board resolution authorizing giving of notice-08082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082019
Copies of the utility bills as mentioned above (not older than two months)-08082019
Form AOC-5-13062019-signed
Form ADT-1-07062019_signed
Optional Attachment-(1)-07062019
Optional Attachment-(4)-07062019
Optional Attachment-(5)-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Optional Attachment-(2)-07062019
Optional Attachment-(3)-07062019
Copy of board resolution-11052019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed