Company Information

CIN
Status
Date of Incorporation
28 September 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
02 June 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Kumar Almal
Suresh Kumar Almal
Director/Designated Partner
over 1 year ago
Ritu Almal
Ritu Almal
Director/Designated Partner
almost 2 years ago

Past Directors

Aakash Agarwal
Aakash Agarwal
Additional Director
about 8 years ago
Rahul Almal
Rahul Almal
Director
about 18 years ago
Rakesh Kumar Srivastav
Rakesh Kumar Srivastav
Director
over 19 years ago

Documents

Form DPT-3-10112020-signed
Form DPT-3-15062020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form DPT-3-23072019
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
Form AOC-4-04102017_signed
Form MGT-14-20022017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170220
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022017
Altered memorandum of association-18022017
Altered articles of association-18022017
Form DIR-12-18022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012017
Evidence of cessation;-25012017
Form DIR-12-25012017_signed
Notice of resignation filed with the company-25012017
Notice of resignation;-25012017