Company Information

CIN
Status
Date of Incorporation
28 February 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
6,990,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satvik Kanoi
Satvik Kanoi
Director
over 1 year ago
Bijoy Kumar Agarwalla
Bijoy Kumar Agarwalla
Director
about 2 years ago

Past Directors

Uma Jha
Uma Jha
Director
over 6 years ago
Kunal Rastogi
Kunal Rastogi
Director
over 7 years ago
Sunil Kumar Tiwari
Sunil Kumar Tiwari
Director
over 15 years ago
Monoj Kumar Tiwari
Monoj Kumar Tiwari
Director
over 15 years ago
Prawesh Beria
Prawesh Beria
Director
almost 19 years ago
Pritam Beria
Pritam Beria
Director
almost 19 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-29102019_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 DPT-3-18102019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Notice of resignation;-07032019
Evidence of cessation;-07032019
Form DIR-12-07032019_signed
Optional Attachment-(1)-07032019
Form ADT-1-28022019_signed
Copy of resolution passed by the company-27022019
Optional Attachment-(1)-27022019
Copy of written consent given by auditor-27022019
Form ADT-3-25022019_signed
Resignation letter-23022019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-10122018
Form AOC-4-12102018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form DIR-12-26072018_signed
Interest in other entities;-25072018
Notice of resignation;-25072018
Optional Attachment-(1)-25072018
Evidence of cessation;-25072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072018
Notice of resignation;-30082017
Form DIR-12-30082017_signed