Company Information

CIN
Status
Date of Incorporation
03 February 2007
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
29 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hulash Raut
Hulash Raut
Director/Designated Partner
over 2 years ago
Shambhu Choubey
Shambhu Choubey
Director/Designated Partner
over 2 years ago

Past Directors

Vibha Saraogi
Vibha Saraogi
Director
about 16 years ago
Jyoti Saraogi
Jyoti Saraogi
Director
about 16 years ago
Alka Saraogi
Alka Saraogi
Director
about 16 years ago
Sangeeta Sethia
Sangeeta Sethia
Director
almost 18 years ago
Pravin Saraogi
Pravin Saraogi
Director
almost 18 years ago

Documents

Form DPT-3-04012021-signed
Form ADT-1-28102020_signed
Copy of written consent given by auditor-27102020
Copy of resolution passed by the company-27102020
Form ADT-3-24082020_signed
Resignation letter-24082020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form INC-22-27112019_signed
Copy of board resolution authorizing giving of notice-27112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112019
Copies of the utility bills as mentioned above (not older than two months)-27112019
Form DIR-12-17112019_signed
Form DPT-3-30062019
Form DPT-3-29062019
Form DIR-12-11052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052019
Evidence of cessation;-11052019
Notice of resignation;-11052019
Interest in other entities;-11052019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Copy of resolution passed by the company-14102018
Copy of written consent given by auditor-14102018