Company Information

CIN
Status
Date of Incorporation
29 August 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
17,500,000
Authorised Capital
17,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Kumar Mishra
Manish Kumar Mishra
Director/Designated Partner
about 7 years ago
Santosh Gupta
Santosh Gupta
Director/Designated Partner
almost 8 years ago
Vijay Agarwal
Vijay Agarwal
Director
over 18 years ago

Past Directors

Akhilesh Pandey
Akhilesh Pandey
Director
almost 15 years ago
Rajesh Pandey
Rajesh Pandey
Director
almost 15 years ago
Chhote Lal Gupta
Chhote Lal Gupta
Director
over 18 years ago

Documents

Form DPT-3-17062020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-29062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-28102018_signed
Optional Attachment-(2)-27102018
Notice of resignation;-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Declaration by first director-27102018
Evidence of cessation;-27102018
Optional Attachment-(1)-27102018
Form MGT-7-07122017_signed
Interest in other entities;-05122017
Evidence of cessation;-05122017
Form DIR-12-05122017_signed
Letter of appointment;-05122017
Notice of resignation;-05122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122017