Company Information

CIN
Status
Date of Incorporation
12 November 2010
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
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Shambhu Kumar Khetan
Shambhu Kumar Khetan
Additional Director
almost 3 years ago
Shyam Kumar Khetan
Shyam Kumar Khetan
Director
over 5 years ago
Bijay Roy Nandi
Bijay Roy Nandi
Director
almost 10 years ago
Kailash Barik
Kailash Barik
Director
over 10 years ago
Sourav Mukharjee
Sourav Mukharjee
Director
about 11 years ago

Documents

List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Form AOC-4-24102020_signed
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form MGT-7-17012020_signed
List of share holders, debenture holders;-15012020
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Notice of resignation;-11062019
Interest in other entities;-11062019
Optional Attachment-(1)-11062019
Evidence of cessation;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form DIR-12-11062019_signed
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Form MGT-7-10112017_signed