Company Information

CIN
Status
Date of Incorporation
30 October 1995
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ipshita Sarkar
Ipshita Sarkar
Director/Designated Partner
over 11 years ago
Ishan Bajoria
Ishan Bajoria
Director
over 14 years ago
Aditya Kumar Bajoria
Aditya Kumar Bajoria
Director
over 16 years ago

Past Directors

Amarnath Ghosh
Amarnath Ghosh
Director
over 3 years ago
Vandana Arora
Vandana Arora
Director
about 12 years ago
Irfan Javed
Irfan Javed
Director
about 13 years ago
Tushar Kanti Das
Tushar Kanti Das
Director
about 13 years ago
Prakash Kumar Jhunjhunwala
Prakash Kumar Jhunjhunwala
Director
over 16 years ago

Documents

Form ADT-1-19112020_signed
Copy of resolution passed by the company-15112020
Copy of written consent given by auditor-15112020
Form ADT-3-04092020_signed
Resignation letter-04092020
Form DPT-3-13052020-signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-16112019_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 ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-27062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Form INC-22-02042019_signed
Copy of board resolution authorizing giving of notice-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Optional Attachment-(1)-02042019
List of share holders, debenture holders;-10092018
Company CSR policy as per section 135(4)-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Form AOC-4-10092018_signed
Form MGT-7-10092018_signed
List of share holders, debenture holders;-12092017