Company Information

CIN
Status
Date of Incorporation
03 September 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
15 September 2023
Paid Up Capital
545,000
Authorised Capital
550,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kanhaya Mishra
Kanhaya Mishra
Director/Designated Partner
over 1 year ago
Vinod Kumar Mishra
Vinod Kumar Mishra
Director
over 1 year ago

Past Directors

Koyel Barua
Koyel Barua
Director
about 6 years ago
Sit Mandal
Sit Mandal
Director
over 8 years ago
Rabjel Ali Mandal
Rabjel Ali Mandal
Director
almost 12 years ago
Binod Kumar Jha
Binod Kumar Jha
Director
almost 12 years ago
Debasish Roy
Debasish Roy
Director
almost 13 years ago
Arup Sarkar
Arup Sarkar
Director
almost 13 years ago
Monika Sharma
Monika Sharma
Director
over 14 years ago
Tarak Singh
Tarak Singh
Director
over 14 years ago

Documents

List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Form AOC-4-19102020_signed
List of share holders, debenture holders;-21082019
Form MGT-7-21082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Directors report as per section 134(3)-20082019
Form AOC-4-20082019_signed
Form ADT-1-12082019_signed
Copy of written consent given by auditor-12082019
Copy of resolution passed by the company-12082019
Copy of the intimation sent by company-12082019
Optional Attachment-(1)-12012019
Form DIR-12-12012019_signed
Evidence of cessation;-12012019
Notice of resignation;-12012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019
Declaration by first director-12012019
List of share holders, debenture holders;-03082018
Form MGT-7-03082018_signed
Directors report as per section 134(3)-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Form AOC-4-01082018_signed
Directors report as per section 134(3)-19082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082017
Form AOC-4-19082017_signed
List of share holders, debenture holders;-18082017
Form MGT-7-18082017_signed