Company Information
CIN
Status
Date of Incorporation
27 January 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
2,060,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amarnath Yadav
Director/Designated Partner
over 1 year ago
over 1 year ago
Hemant Sikaria
Director
almost 2 years ago
almost 2 years ago
Past Directors
Pramod Kumar Bajoria
Director
over 4 years ago
over 4 years ago
Gunakesh Tripathi
Director
about 14 years ago
about 14 years ago
Birendra Kumar Mishra
Director
about 14 years ago
about 14 years ago
Abdul Jabbar
Director
about 14 years ago
about 14 years ago
Rajesh Bhuwalka
Additional Director
over 15 years ago
over 15 years ago
Charges
18 May 2007
Oriental Bank Of Commerce
0
18 May 2007
Oriental Bank Of Commerce
1 Crore
18 May 2007
Oriental Bank Of Commerce
0
18 May 2007
Oriental Bank Of Commerce
0
18 May 2007
Oriental Bank Of Commerce
0
18 May 2007
Oriental Bank Of Commerce
0
18 May 2007
Oriental Bank Of Commerce
0
18 May 2007
Oriental Bank Of Commerce
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-07012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Form AOC-4-25122020_signed
Form 23AC-25122020_signed
Form ADT-1-24122020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Copy of written consent given by auditor-24122020
List of share holders, debenture holders;-24122020
Copy of the intimation sent by company-24122020
Directors report as per section 134(3)-24122020
Copy of resolution passed by the company-24122020
Evidence of cessation;-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Form DIR-12-24122020_signed
Interest in other entities;-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(3)-24122020
Optional Attachment-(4)-24122020
Form 23AC-24122020_signed
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed