Company Information

CIN
Status
Date of Incorporation
12 March 2007
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
1,689,000
Authorised Capital
1,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Thamada Dhigambaram
Thamada Dhigambaram
Director/Designated Partner
over 1 year ago
Rahul Khatri
Rahul Khatri
Director/Designated Partner
over 6 years ago
Raghav Banka
Raghav Banka
Director
almost 12 years ago

Past Directors

Manoj Kumar
Manoj Kumar
Director
over 11 years ago
Vasundhara Banka
Vasundhara Banka
Director
almost 12 years ago
Baidyanath Kumar
Baidyanath Kumar
Director
almost 18 years ago
Ram Kumar
Ram Kumar
Director
almost 18 years ago

Documents

Form DPT-3-13112020-signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form ADT-1-27112018_signed
Form INC-22-27112018_signed
Copies of the utility bills as mentioned above (not older than two months)-27112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112018
Copy of board resolution authorizing giving of notice-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Copy of resolution passed by the company-22112018
Directors report as per section 134(3)-22112018
Copy of the intimation sent by company-22112018
Copy of written consent given by auditor-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-20112018
Form DIR-12-30102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Form DIR-12-01062017_signed
Notice of resignation;-31052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052017
Letter of appointment;-31052017
Evidence of cessation;-31052017
Form AOC-4-21032017_signed