Company Information

CIN
Status
Date of Incorporation
31 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
30 September 2023
Paid Up Capital
1,470,000
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shubham Bhosale
Shubham Bhosale
Director/Designated Partner
over 1 year ago
Subrat Prasad
Subrat Prasad
Director/Designated Partner
about 3 years ago
Binod Kumar Mittal
Binod Kumar Mittal
Director
almost 11 years ago

Past Directors

Gautam Modi
Gautam Modi
Additional Director
about 2 years ago
Sumit Agarwal
Sumit Agarwal
Director
almost 13 years ago
Manish Agarwal
Manish Agarwal
Director
about 17 years ago
Sushil Kumar Mittal
Sushil Kumar Mittal
Director
about 17 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
over 19 years ago

Charges

18 February 2023
Hdfc Bank Limited
0
31 January 2023
Others
0
13 April 2022
Others
0
18 February 2023
Hdfc Bank Limited
0
31 January 2023
Others
0
13 April 2022
Others
0

Documents

Form DPT-3-25122020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form DPT-3-26112019-signed
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form ADT-1-16122016_signed
Copy of written consent given by auditor-15122016
Copy of resolution passed by the company-15122016
Copy of the intimation sent by company-15122016
Form AOC-4-06122016_signed
Directors report as per section 134(3)-05122016
List of share holders, debenture holders;-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Form MGT-7-05122016_signed
Form ADT-1-22112016_signed
Copy of written consent given by auditor-21112016
Copy of the intimation sent by company-21112016
Form ADT-1-04072016_signed