Company Information

CIN
Status
Date of Incorporation
02 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
626,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhadip Paul
Subhadip Paul
Director/Designated Partner
over 1 year ago
Deblina Das
Deblina Das
Director/Designated Partner
almost 3 years ago

Past Directors

Manoj Kumar Budhia
Manoj Kumar Budhia
Director
over 7 years ago
Renu Kumari Agarwala
Renu Kumari Agarwala
Director
about 13 years ago
Sushil Biyani
Sushil Biyani
Director
about 13 years ago
Ashok Jain
Ashok Jain
Director
over 18 years ago
Kanchan Jana
Kanchan Jana
Director
over 18 years ago

Documents

List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form AOC-4-16122020_signed
List of share holders, debenture holders;-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Form MGT-7-16092019_signed
Form AOC-4-16092019_signed
Form ADT-1-04042019_signed
Copy of resolution passed by the company-04042019
Copy of written consent given by auditor-04042019
List of share holders, debenture holders;-25092018
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed
Notice of resignation;-12062017
Form DIR-12-12062017_signed
Evidence of cessation;-12062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062017
Declaration by first director-12062017
Letter of appointment;-12062017
Form AOC-4-12072016-signed
List of share holders, debenture holders;-29062016
Form MGT-7-29062016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062016
Form MGT-7-011215.OCT