Company Information

CIN
Status
Date of Incorporation
07 April 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
315,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Girdhar Gopal Roongta
Girdhar Gopal Roongta
Additional Director
over 1 year ago
Binod Kumar Drolia
Binod Kumar Drolia
Director
almost 2 years ago

Past Directors

Dilip Kumar Piplwa
Dilip Kumar Piplwa
Director
over 18 years ago

Documents

Form DPT-3-01012021-signed
Form MGT-7-04112019_signed
List of share holders, debenture holders;-01112019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-01122018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Notice of resignation filed with the company-12102017
Letter of appointment;-12102017
Form DIR-12-12102017_signed
Evidence of cessation;-12102017
Form DIR-11-12102017_signed
Proof of dispatch-12102017