Company Information

CIN
Status
Date of Incorporation
03 July 2006
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
07 September 2023
Paid Up Capital
294,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinita Daga
Vinita Daga
Director/Designated Partner
over 1 year ago
Navin Chandra Sharma
Navin Chandra Sharma
Director
over 1 year ago

Past Directors

Haradhan Roy
Haradhan Roy
Additional Director
over 1 year ago
Asit Mondal
Asit Mondal
Director Appointed In Casual Vacancy
about 7 years ago
Kailash Chandra Sharma
Kailash Chandra Sharma
Director
over 18 years ago

Documents

Form ADT-1-29102020_signed
Copy of the intimation sent by company-28102020
Copy of written consent given by auditor-28102020
Copy of resolution passed by the company-28102020
Supplementary or Test audit report under section 143-21102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102020
Form AOC - 4 CFS-21102020
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Optional Attachment-(1)-12102020
Directors report as per section 134(3)-12102020
List of share holders, debenture holders;-12102020
Form DPT-3-08072020-signed
Form DPT-3-09042020-signed
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Supplementary or Test audit report under section 143-21092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21092019
Form AOC - 4 CFS-21092019
Directors report as per section 134(3)-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Optional Attachment-(1)-18092019
List of share holders, debenture holders;-18092019
Form AOC-4-18092019_signed
Form MGT-7-18092019_signed
Form DPT-3-27062019
Copy of board resolution authorizing giving of notice-06032019