Company Information

CIN
Status
Date of Incorporation
10 January 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
7,312,500
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saumya Baid
Saumya Baid
Director/Designated Partner
almost 4 years ago
Goutam Bose
Goutam Bose
Director/Designated Partner
almost 4 years ago

Past Directors

Ramesh Kumar Saraswat
Ramesh Kumar Saraswat
Additional Director
over 9 years ago
Binod Kumar Saraswat
Binod Kumar Saraswat
Director
almost 14 years ago
Raj Kumar Chhakara
Raj Kumar Chhakara
Director
over 16 years ago
Indrajeet Singh
Indrajeet Singh
Director
almost 19 years ago
Raj Kumar Saraswat
Raj Kumar Saraswat
Director
almost 19 years ago

Documents

Form AOC-4-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Directors report as per section 134(3)-20122020
Form ADT-1-22092020_signed
Copy of written consent given by auditor-19092020
Copy of the intimation sent by company-19092020
Copy of resolution passed by the company-19092020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-29102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Form AOC-4-29102017_signed
Form MGT-7-26112016_signed
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112016
Directors report as per section 134(3)-13112016
Form AOC-4-13112016_signed
Form MGT-7-051215.OCT
Form AOC-4-281115.OCT
Form ADT-1-181115.OCT