Company Information

CIN
Status
Date of Incorporation
13 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 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,480,600
Authorised Capital
1,490,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajat De
Rajat De
Director/Designated Partner
about 1 year ago
Sanjay Bajoria
Sanjay Bajoria
Director/Designated Partner
over 6 years ago
Sharanjit Singh Kohli
Sharanjit Singh Kohli
Director
about 7 years ago
Harsh Singh
Harsh Singh
Director
about 7 years ago

Past Directors

Sukanta Majhi
Sukanta Majhi
Director
over 6 years ago
Bhola Singh
Bhola Singh
Director
over 6 years ago
Chandra Shekhar Moth
Chandra Shekhar Moth
Director
over 11 years ago
Dilip Kumar Gupta
Dilip Kumar Gupta
Director
almost 18 years ago
Anand Kundalia
Anand Kundalia
Director
almost 18 years ago

Documents

Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Declaration by first director-08102018
Optional Attachment-(1)-08102018
Optional Attachment-(2)-08102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018
Optional Attachment-(3)-08102018
Form DIR-12-08102018_signed
Form INC-22-20072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072018
Copy of board resolution authorizing giving of notice-20072018
Copies of the utility bills as mentioned above (not older than two months)-20072018
Form DIR-12-29052018_signed
Evidence of cessation;-29052018
Optional Attachment-(2)-29052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052018
Interest in other entities;-29052018
Notice of resignation;-29052018
Optional Attachment-(1)-29052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018