Company Information

CIN
Status
Date of Incorporation
12 April 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
30 September 2023
Paid Up Capital
4,995,600
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Pinki
. Pinki
Director/Designated Partner
almost 2 years ago
Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
about 3 years ago

Past Directors

Anil Kumar
Anil Kumar
Director
over 8 years ago
Manoj Agarwal
Manoj Agarwal
Director
over 8 years ago
Vinod Jain
Vinod Jain
Additional Director
over 14 years ago
Swapan Mandal
Swapan Mandal
Director
over 18 years ago
Malay Das
Malay Das
Director
over 18 years ago

Documents

Form DPT-3-31122020
Form MGT-14-17032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Supplementary or Test audit report under section 143-22112019
Form AOC-4-22112019_signed
Form AOC - 4 CFS-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122018
Supplementary or Test audit report under section 143-06122018
Form AOC - 4 CFS-06122018_signed
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form PAS-3-11042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11042018
Copy of Board or Shareholders? resolution-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Directors report as per section 134(3)-04042018