Company Information

CIN
Status
Date of Incorporation
27 March 1996
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
13,755,750
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arun Kumar Goel
Arun Kumar Goel
Director/Designated Partner
almost 2 years ago
Aayush Saraogi
Aayush Saraogi
Director
almost 9 years ago
Satish Saraogi
Satish Saraogi
Director
almost 13 years ago
Sanjay Kumar Mishra
Sanjay Kumar Mishra
Director/Designated Partner
almost 13 years ago

Past Directors

Ankit Todi
Ankit Todi
Director
about 13 years ago
Arun Nangalia
Arun Nangalia
Director
almost 28 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
almost 28 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-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;-17122018
Form MGT-7-17122018_signed
Form INC-22-13122018_signed
Copy of board resolution authorizing giving of notice-13122018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13122018
Copies of the utility bills as mentioned above (not older than two months)-13122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122018
Optional Attachment-(1)-13122018
Form DIR-12-26032018_signed
Optional Attachment-(2)-24032018
Evidence of cessation;-24032018
Notice of resignation;-24032018
Optional Attachment-(3)-24032018
Form DIR-11-21022018_signed
Notice of resignation filed with the company-16022018
Proof of dispatch-16022018
Acknowledgement received from company-16022018
Form AOC-4-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017