Company Information

CIN
Status
Date of Incorporation
06 January 2006
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
16,706,600
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Akash Limbu
Akash Limbu
Director/Designated Partner
about 1 year ago
Shubham Ramesh Gupta
Shubham Ramesh Gupta
Director/Designated Partner
about 1 year ago

Past Directors

Subhas Chandra Bhartia
Subhas Chandra Bhartia
Additional Director
almost 3 years ago
Satya Narayan Bhartia
Satya Narayan Bhartia
Director
over 9 years ago
Sudeep Bhartia
Sudeep Bhartia
Director
over 9 years ago
Dipankar Barman
Dipankar Barman
Director
almost 10 years ago
Alias Tufani
Alias Tufani
Director
over 12 years ago
Manik Das
Manik Das
Director
almost 17 years ago
Dilip Kumar Yadav
Dilip Kumar Yadav
Director
almost 17 years ago
Barned Tufani
Barned Tufani
Director
about 17 years ago
Murli Dhar Das
Murli Dhar Das
Director
about 17 years ago
Harish Chandra Shaw
Harish Chandra Shaw
Director
over 18 years ago
Munna Lal Gupta
Munna Lal Gupta
Director
almost 19 years ago

Documents

Form ADT-1-28092020_signed
Copy of written consent given by auditor-27092020
Copy of resolution passed by the company-27092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form INC-22-17102019_signed
Copies of the utility bills as mentioned above (not older than two months)-17102019
Optional Attachment-(1)-17102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102019
Copy of board resolution authorizing giving of notice-17102019
Form AOC-4-20042019_signed
Directors report as per section 134(3)-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
Form MGT-7-05042019_signed
List of share holders, debenture holders;-29032019
Form AOC-4-04012018_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-07122017_signed
Form ADT-1-05122017_signed
Copy of written consent given by auditor-28112017
Copy of the intimation sent by company-28112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Form AOC-4-29102016