Company Information

CIN
Status
Date of Incorporation
23 March 2005
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
8,735,000
Authorised Capital
8,800,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sourav Misra
Sourav Misra
Director/Designated Partner
almost 2 years ago
Soham Misra
Soham Misra
Director/Designated Partner
almost 2 years ago
Ranjan Agarwal
Ranjan Agarwal
Director
almost 16 years ago

Past Directors

Jagadish Misra
Jagadish Misra
Additional Director
almost 7 years ago
Sudha Agarwal
Sudha Agarwal
Director
over 19 years ago
Brajesh Kumar Singh
Brajesh Kumar Singh
Director
over 19 years ago

Documents

Form DPT-3-31122020_signed
Form BEN - 2-22102020_signed
Declaration under section 90-21102020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Interest in other entities;-01062018
Evidence of cessation;-01062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062018
Declaration by first director-01062018
Notice of resignation;-01062018
Form DIR-12-01062018_signed
Form AOC - 4 CFS-03012018_signed
Supplementary or Test audit report under section 143-27122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed