Company Information
CIN
Status
Date of Incorporation
22 March 2010
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
850,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Trisha Swaroop
Director
almost 13 years ago
almost 13 years ago
Sushma Swaroop
Director
almost 13 years ago
almost 13 years ago
Past Directors
Aditya Raj Agarwal
Additional Director
almost 7 years ago
almost 7 years ago
Chiranjeev Kumar Jha
Director
almost 13 years ago
almost 13 years ago
Durga Prasad Goenka
Director
over 14 years ago
over 14 years ago
Swapan Kundu
Director
almost 15 years ago
almost 15 years ago
Manish Saha
Director
almost 15 years ago
almost 15 years ago
Documents
Form INC-28-06112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24092020
Form MGT-14-23032020_signed
Altered memorandum of association-19032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
List of share holders, debenture holders;-05112019
Form DIR-12-05112019_signed
Form AOC-4-05112019_signed
Form MGT-7-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Optional Attachment-(1)-04112019
Form ADT-1-28102019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Form INC-22-06052019_signed
Copies of the utility bills as mentioned above (not older than two months)-06052019
Optional Attachment-(1)-06052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form DIR-12-29012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012018
Optional Attachment-(1)-29012018
Interest in other entities;-29012018
Form MGT-7-02012018_signed