Company Information

CIN
Status
Date of Incorporation
22 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
23 September 2023
Paid Up Capital
1,350,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Subham Guria
Subham Guria
Director/Designated Partner
over 1 year ago
Sudipta Halder
Sudipta Halder
Director/Designated Partner
almost 2 years ago
Saket Mohta
Saket Mohta
Director/Designated Partner
almost 2 years ago
Saket Mohta
Saket Mohta
Director/Designated Partner
almost 2 years ago
Sohan Lal Bhutra
Sohan Lal Bhutra
Director
almost 17 years ago

Past Directors

Subodh Somani
Subodh Somani
Additional Director
almost 12 years ago
Niaz Rehan Ahmed
Niaz Rehan Ahmed
Director
over 13 years ago
Siddharta Bhatter
Siddharta Bhatter
Director
over 18 years ago
Sushil Kumar Goyal
Sushil Kumar Goyal
Director
almost 19 years ago

Documents

Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Form DPT-3-25082020-signed
Form DPT-3-18062020-signed
Acknowledgement received from company-28122019
Proof of dispatch-28122019
Form DIR-11-28122019_signed
Notice of resignation filed with the company-28122019
Form DIR-12-17122019_signed
Notice of resignation;-17122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Evidence of cessation;-17122019
Interest in other entities;-17122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-30062019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-19042019
Form INC-22-11032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Copies of the utility bills as mentioned above (not older than two months)-11032019
Copy of board resolution authorizing giving of notice-11032019
Form MGT-7-31102018_signed