Company Information

CIN
Status
Date of Incorporation
16 June 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
10,816,600
Authorised Capital
10,850,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madan Lal Sharma
Madan Lal Sharma
Director/Designated Partner
over 1 year ago
Kajal Poriah
Kajal Poriah
Additional Director
almost 12 years ago

Past Directors

Samar Bahadur Tiwari
Samar Bahadur Tiwari
Additional Director
over 6 years ago
Binod Kumar Pareek
Binod Kumar Pareek
Additional Director
over 9 years ago
Laxman Saraf
Laxman Saraf
Director
almost 19 years ago

Documents

Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-28112019_signed
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
Form ADT-1-23102019_signed
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Form MGT-7-20122018_signed
Form AOC-4-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form DIR-12-08102018_signed
Form DIR-12-05102018_signed
Optional Attachment-(1)-05102018
Optional Attachment-(1)-03102018
Evidence of cessation;-25082018
Form DIR-12-25082018_signed
Notice of resignation;-25082018
Optional Attachment-(1)-25082018
Form INC-22-14062018_signed
Optional Attachment-(1)-14062018
Copies of the utility bills as mentioned above (not older than two months)-14062018
Copy of board resolution authorizing giving of notice-14062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062018
Evidence of cessation;-17052018