Company Information

CIN
Status
Date of Incorporation
10 January 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
14 October 2021
Paid Up Capital
16,969,500
Authorised Capital
17,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Kumar Saraswat
Ramesh Kumar Saraswat
Director
about 9 years ago
Mangelal Joshi
Mangelal Joshi
Additional Director
over 9 years ago

Past Directors

Ravi Saraswat
Ravi Saraswat
Additional Director
over 9 years ago
Anup Kumar Behera
Anup Kumar Behera
Director
about 14 years ago
Kishor Vasantrai Gandhi
Kishor Vasantrai Gandhi
Director
almost 16 years ago
Renuka Kishor Gandhi
Renuka Kishor Gandhi
Director
almost 16 years ago
Amalesh Sadhu
Amalesh Sadhu
Director
almost 19 years ago
Hanuman Mal Paiwal
Hanuman Mal Paiwal
Director
almost 19 years ago

Documents

Form DPT-3-23122020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-28112019_signed
Optional Attachment-(2)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-19092019_signed
Copy of the intimation sent by company-19092019
Copy of resolution passed by the company-19092019
Copy of written consent given by auditor-19092019
Form ADT-3-18092019_signed
Resignation letter-18092019
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed