Company Information
CIN
Status
Date of Incorporation
12 March 2010
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
152,500
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Meenu Karel
Director
over 6 years ago
over 6 years ago
Past Directors
Santosh Karel
Director
almost 15 years ago
almost 15 years ago
Rajesh Kumar Verma
Director
almost 15 years ago
almost 15 years ago
Bhagirath Behera
Director
almost 15 years ago
almost 15 years ago
Ravi Kumar Karel
Director
almost 15 years ago
almost 15 years ago
Rajesh Kumar Karel
Director
almost 15 years ago
almost 15 years ago
Ramdeo Karel
Director
almost 15 years ago
almost 15 years ago
Documents
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-19052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form DIR-12-28092018_signed
Evidence of cessation;-05092018
Form DIR-12-05092018_signed
Notice of resignation;-05092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Interest in other entities;-04092018
Form ADT-3-02012018-signed
Resignation letter-30122017
Resignation letter-09122017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017