Company Information

CIN
Status
Date of Incorporation
06 July 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
1,087,500
Authorised Capital
1,087,500
Financials All Documents available from MCA @Rs 199/-

Directors

Shuvra Roy
Shuvra Roy
Director/Designated Partner
about 1 year ago
Sukriti Baran Roy
Sukriti Baran Roy
Director/Designated Partner
almost 2 years ago
Aparna Sengupta
Aparna Sengupta
Director/Designated Partner
about 4 years ago

Past Directors

Avneesh Sachdev
Avneesh Sachdev
Director
over 11 years ago
Suresh Singh
Suresh Singh
Director
about 14 years ago
Arun Kumar Munka
Arun Kumar Munka
Director
about 14 years ago
Ashok Kumar Jaiswal
Ashok Kumar Jaiswal
Director
over 18 years ago
Biswanath Prasad Jaiswal
Biswanath Prasad Jaiswal
Director
over 18 years ago

Documents

Form DPT-3-24062020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Form DIR-12-18022020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form DPT-3-31082019
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Form DIR-12-23052019_signed
Form ADT-1-20052019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed