Company Information

CIN
Status
Date of Incorporation
08 September 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
19,749,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Nangalia
Sunil Nangalia
Director/Designated Partner
almost 2 years ago
Sanjoy Halder
Sanjoy Halder
Director
about 10 years ago
Umesh Kothari
Umesh Kothari
Director
almost 19 years ago

Past Directors

Sushil Kumar Khaitan
Sushil Kumar Khaitan
Director
over 11 years ago
Rakesh Kumar Jain
Rakesh Kumar Jain
Director
over 11 years ago
Sujoy Kumar Basak
Sujoy Kumar Basak
Director
about 16 years ago
Tapan Saha
Tapan Saha
Director
about 16 years ago
Manoj Sharma
Manoj Sharma
Additional Director
over 16 years ago

Documents

Form DPT-3-15062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-01072019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form AOC-4-16082018_signed
Directors report as per section 134(3)-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Form MGT-7-07062018_signed
List of share holders, debenture holders;-06062018
Form ADT-1-22052018_signed
Copy of the intimation sent by company-19052018
Copy of resolution passed by the company-19052018
Copy of written consent given by auditor-19052018
Form ADT-1-18052018_signed
Copy of resolution passed by the company-17052018
Copy of written consent given by auditor-17052018
Copy of the intimation sent by company-17052018
Form ADT-3-26032018-signed
Resignation letter-13032018
Form MGT-7-03012017_signed
Form AOC-4-03012017_signed
List of share holders, debenture holders;-02012017