Company Information

CIN
Status
Date of Incorporation
24 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 2021
Last Annual Meeting
26 October 2021
Paid Up Capital
825,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ankita Agarwal
Ankita Agarwal
Director/Designated Partner
about 4 years ago
Shambhu Kumar Kedia
Shambhu Kumar Kedia
Director
about 18 years ago

Past Directors

Ashok Kataruka
Ashok Kataruka
Director
over 10 years ago
Nikita Kataruka
Nikita Kataruka
Director
almost 11 years ago
Manimoy Chatterjee
Manimoy Chatterjee
Director
almost 12 years ago
Subrata Ghosh
Subrata Ghosh
Director
almost 12 years ago
Aayuush Kataruka
Aayuush Kataruka
Director
about 12 years ago
Vedang Kedia
Vedang Kedia
Director
over 12 years ago
Sumaan Shree Kataruka
Sumaan Shree Kataruka
Director
over 19 years ago

Documents

Form DIR-12-11112020_signed
Evidence of cessation;-09112020
Notice of resignation;-09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Declaration by first director-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020
Directors report as per section 134(3)-14082020
List of share holders, debenture holders;-14082020
Form AOC-4-14082020_signed
Form MGT-7-14082020_signed
Form INC-22-26062020_signed
Copy of board resolution authorizing giving of notice-26062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062020
Optional Attachment-(1)-26062020
Copies of the utility bills as mentioned above (not older than two months)-26062020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Optional Attachment-(1)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-04102019-signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019