Company Information

CIN
Status
Date of Incorporation
29 July 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagadish Sinha
Jagadish Sinha
Director/Designated Partner
over 1 year ago
Amritansh Bhagat
Amritansh Bhagat
Director/Designated Partner
over 5 years ago
Piyush Kumar Bhagat
Piyush Kumar Bhagat
Director
about 18 years ago

Past Directors

Tanmay Bhattacharjee
Tanmay Bhattacharjee
Director
over 9 years ago
Deepak Kumar Jajodia
Deepak Kumar Jajodia
Additional Director
about 10 years ago
Manoj Bhagat Kumar
Manoj Bhagat Kumar
Director
about 18 years ago

Documents

Form DPT-3-05012021_signed
Form DPT-3-06052020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DIR-12-10112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-29062019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Interest in other entities;-12062019
Notice of resignation;-12062019
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed