Company Information

CIN
Status
Date of Incorporation
12 July 2010
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
1,970,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akhilesh Choudhary
Akhilesh Choudhary
Director/Designated Partner
over 1 year ago
Bhupendra Singh Chouhan
Bhupendra Singh Chouhan
Director
over 3 years ago

Past Directors

Ambalal .
Ambalal .
Director
about 7 years ago
Gourav Gupta
Gourav Gupta
Director
almost 10 years ago
Praveen Kumar Gadwal
Praveen Kumar Gadwal
Director
over 11 years ago
Sachin Chouhan
Sachin Chouhan
Director
about 12 years ago
Sandeep Sharma
Sandeep Sharma
Director
over 14 years ago
Manoj Mandal
Manoj Mandal
Director
over 14 years ago

Documents

Form ADT-1-02102020_signed
Copy of resolution passed by the company-26092020
Copy of the intimation sent by company-26092020
Copy of written consent given by auditor-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Evidence of cessation;-05022020
Form DIR-12-05022020_signed
Notice of resignation;-05022020
Optional Attachment-(1)-05022020
Optional Attachment-(2)-05022020
Optional Attachment-(3)-05022020
Form MGT-14-26052019_signed
Form INC-22-26042019_signed
Copies of the utility bills as mentioned above (not older than two months)-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copy of board resolution authorizing giving of notice-26042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-12012019
Optional Attachment-(1)-12012019
Directors report as per section 134(3)-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Form AOC-4-12012019_signed
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Optional Attachment-(1)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Notice of resignation;-23022018