Company Information

CIN
Status
Date of Incorporation
18 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
3,980,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surendra Kumar Daptry
Surendra Kumar Daptry
Beneficial Owner
over 1 year ago
Sangita Daptry
Sangita Daptry
Director
over 13 years ago

Past Directors

Dhanraj Jain
Dhanraj Jain
Director
almost 15 years ago
Rajkumar Jain
Rajkumar Jain
Director
almost 20 years ago
Raju Kumar Sah
Raju Kumar Sah
Director
almost 20 years ago
Uttam Kumar Jain
Uttam Kumar Jain
Director
almost 20 years ago

Charges

17 August 2023
Others
0
17 August 2023
Others
0
17 August 2023
Others
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form BEN - 2-06082019_signed
Declaration under section 90-30072019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form INC-22-19092017_signed
Optional Attachment-(1)-19092017
Copies of the utility bills as mentioned above (not older than two months)-19092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form AOC-4-131215.OCT
Form MGT-7-131215.OCT
Form ADT-1-151015.OCT
Form23AC-281114 for the FY ending on-310314.OCT