Company Information

CIN
Status
Date of Incorporation
11 March 2005
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
26 September 2023
Paid Up Capital
490,300
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Poonam Pradip Jain
Poonam Pradip Jain
Director
about 3 years ago
Leeladevi Samdaria
Leeladevi Samdaria
Director
almost 12 years ago

Past Directors

Kesari Chand Jain
Kesari Chand Jain
Director
almost 6 years ago
Niranjan Chandrashekhara Kiragandur
Niranjan Chandrashekhara Kiragandur
Director
almost 12 years ago
Abhishek Choudhary
Abhishek Choudhary
Director
almost 13 years ago
Soubhik Das
Soubhik Das
Director
almost 13 years ago
Abhishek Dhelia
Abhishek Dhelia
Director
about 15 years ago
Jay Shankar Sitani
Jay Shankar Sitani
Director
over 18 years ago
Pradeep Kumar Sitani
Pradeep Kumar Sitani
Director
over 18 years ago
Vineet Chowdhary
Vineet Chowdhary
Director
over 19 years ago

Documents

Form ADT-1-19062020_signed
Copy of resolution passed by the company-19062020
Copy of the intimation sent by company-19062020
Copy of written consent given by auditor-19062020
Optional Attachment-(1)-19062020
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
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
Evidence of cessation;-27032019
Proof of dispatch-27032019
Optional Attachment-(1)-27032019
Notice of resignation;-27032019
Notice of resignation filed with the company-27032019
Form DIR-12-27032019_signed
Form DIR-11-27032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Acknowledgement received from company-27032019
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form INC-22-06072018_signed
Copies of the utility bills as mentioned above (not older than two months)-06072018
Copy of board resolution authorizing giving of notice-06072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072018
Form MGT-7-10122017_signed
Form AOC-4-10122017_signed