Company Information

CIN
Status
Date of Incorporation
13 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
1,500,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hema More
Hema More
Director
almost 2 years ago
Amit More
Amit More
Director
almost 2 years ago
Puspa More
Puspa More
Director
almost 8 years ago

Past Directors

Aruna Agarwal
Aruna Agarwal
Director
over 12 years ago
Jitendra Kumar Jain
Jitendra Kumar Jain
Director
almost 14 years ago
Dipika Jain
Dipika Jain
Director
almost 14 years ago
Pankaj Agarwal
Pankaj Agarwal
Director
about 14 years ago
Gopal Prasad More
Gopal Prasad More
Director
about 14 years ago
Vijay Kumar Sharma
Vijay Kumar Sharma
Director
about 14 years ago
Saroj Kumar Sharma
Saroj Kumar Sharma
Director
about 14 years ago

Charges

0
01 August 2014
Hdfc Bank Limited
1 Crore
01 August 2014
Hdfc Bank Limited
0
01 August 2014
Hdfc Bank Limited
0
01 August 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-31122020
Form DPT-3-05052020-signed
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Form DPT-3-28062019
Form INC-22-29042019_signed
Form MGT-14-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Letter of the charge holder stating that the amount has been satisfied-25012019
Form CHG-4-25012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190125
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Form ADT-1-03102018_signed
Copy of written consent given by auditor-03102018
Copy of resolution passed by the company-03102018
Copy of the intimation sent by company-03102018
Form ADT-1-17072018_signed
Copy of resolution passed by the company-17072018
Copy of written consent given by auditor-17072018
Copy of the intimation sent by company-17072018