Company Information

CIN
Status
Date of Incorporation
29 August 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
6,656,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pinki Buchasia Buchasia
Pinki Buchasia Buchasia
Director/Designated Partner
over 6 years ago
Sanjay Modi
Sanjay Modi
Director
over 19 years ago

Past Directors

Dibya Modi
Dibya Modi
Director
over 19 years ago

Documents

List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Form AOC-4-25122020_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form DIR-12-26112019_signed
Form AOC-4-17112019_signed
Form ADT-1-11112019_signed
Form AOC - 4 CFS-11112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08112019
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Notice of resignation filed with the company-11092019
Acknowledgement received from company-11092019
Proof of dispatch-11092019
Form DIR-11-11092019_signed
Notice of resignation;-11092019
Form DIR-12-11092019_signed
Evidence of cessation;-11092019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of board resolution authorizing giving of notice-13042019
Optional Attachment-(2)-13042019