Company Information

CIN
Status
Date of Incorporation
27 June 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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Preeti Sarda
Preeti Sarda
Director/Designated Partner
over 1 year ago
Preetesh Sarda
Preetesh Sarda
Director/Designated Partner
almost 2 years ago

Past Directors

Krishna Kumar Sonar
Krishna Kumar Sonar
Director
over 6 years ago
Jayantabishnu Mukherjee
Jayantabishnu Mukherjee
Director
over 7 years ago
Jitendra Bengani
Jitendra Bengani
Director
over 9 years ago
Shiv Narayan Lahoti
Shiv Narayan Lahoti
Additional Director
about 15 years ago
Lalit Kumar Jhunjhunwala
Lalit Kumar Jhunjhunwala
Additional Director
about 15 years ago
Manoj Kumar Baid
Manoj Kumar Baid
Director
over 18 years ago

Documents

Form ADT-3-14122019_signed
Resignation letter-28112019
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-29102019_signed
Form DIR-12-13102019_signed
Optional Attachment-(1)-11102019
Form DIR-12-04102019_signed
Optional Attachment-(1)-04102019
Notice of resignation;-04102019
Evidence of cessation;-04102019
Optional Attachment-(1)-17092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019
Form DIR-12-17092019_signed
Interest in other entities;-17092019
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Form INC-22-14112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112018
Copy of board resolution authorizing giving of notice-14112018
Copies of the utility bills as mentioned above (not older than two months)-14112018