Company Information

CIN
Status
Date of Incorporation
09 February 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,195,000
Authorised Capital
1,195,000
Financials All Documents available from MCA @Rs 799/-

Directors

Saurabh Agarwal
Saurabh Agarwal
Director
over 1 year ago
Ritesh Kumar Singhal
Ritesh Kumar Singhal
Director/Designated Partner
almost 2 years ago

Past Directors

Surajit Das
Surajit Das
Additional Director
over 13 years ago
Nitu Kanodia
Nitu Kanodia
Additional Director
over 17 years ago
Shyam Sundar Agarwal
Shyam Sundar Agarwal
Additional Director
over 17 years ago
Lalit Sureka
Lalit Sureka
Director
almost 18 years ago
Nouratan Mall Jain
Nouratan Mall Jain
Director
almost 18 years ago
Prakash Joshi
Prakash Joshi
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-07122019_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
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form INC-22-13062019_signed
Form ADT-1-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of written consent given by auditor-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Optional Attachment-(1)-13062019
Copy of board resolution authorizing giving of notice-13062019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Form DIR-11-19062018_signed
Form DIR-12-19062018_signed
Evidence of cessation;-19062018
Notice of resignation filed with the company-19062018
Proof of dispatch-19062018
Notice of resignation;-19062018
Form AOC-4-23042018_signed
Form MGT-7-23042018_signed