Company Information

CIN
Status
Date of Incorporation
23 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
766,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anjan Dutta
Anjan Dutta
Director/Designated Partner
over 1 year ago
Chandan Kumar Mitra
Chandan Kumar Mitra
Director/Designated Partner
over 14 years ago

Past Directors

Sarwan Kumar Sharma
Sarwan Kumar Sharma
Additional Director
over 6 years ago
Debashis Adhikary
Debashis Adhikary
Director
over 11 years ago
Sunita Sharma
Sunita Sharma
Director
over 14 years ago
Ajit Saraf
Ajit Saraf
Director
over 18 years ago
Dilip Kejriwal
Dilip Kejriwal
Director
over 18 years ago

Documents

Form ADT-1-10092020_signed
Copy of the intimation sent by company-09092020
Copy of written consent given by auditor-09092020
Copy of resolution passed by the company-09092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-15062019_signed
Form INC-22-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form ADT-1-13112018_signed
Copy of resolution passed by the company-13112018
Copy of written consent given by auditor-13112018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form DIR-12-25102018_signed
Form ADT-1-30092018_signed
Form DIR-12-23082018_signed
Notice of resignation;-22082018
Evidence of cessation;-22082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018
Optional Attachment-(1)-18082018
Copy of written consent given by auditor-18082018