Company Information

CIN
Status
Date of Incorporation
20 February 2007
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
1,802,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gopi Sonthalia
Gopi Sonthalia
Director/Designated Partner
almost 2 years ago
Achchhe Lal Gupta
Achchhe Lal Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Bipin Kumar Pandey
Bipin Kumar Pandey
Additional Director
almost 6 years ago
Gobinda Gupta
Gobinda Gupta
Director
over 9 years ago
Mantu Kumar Rajak
Mantu Kumar Rajak
Director
over 9 years ago
Subhasish Nandy
Subhasish Nandy
Director
about 14 years ago
Tapan Dasgupta
Tapan Dasgupta
Director
about 14 years ago
Shikha Agarwal
Shikha Agarwal
Director
over 15 years ago
Abhijit Agrawal
Abhijit Agrawal
Director
about 17 years ago
Binit . Agarwala
Binit . Agarwala
Director
over 17 years ago
Mamta Bhagat
Mamta Bhagat
Director
over 17 years ago
Brijesh Bhagat
Brijesh Bhagat
Director
over 17 years ago
Biplab Guha
Biplab Guha
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-28032019_signed
Evidence of cessation;-28032019
Notice of resignation;-28032019
Form INC-22-18032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Copies of the utility bills as mentioned above (not older than two months)-18032019
Copy of board resolution authorizing giving of notice-18032019
Optional Attachment-(3)-18032019
Form DIR-12-18032019_signed
Optional Attachment-(1)-18032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Optional Attachment-(2)-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-18122018_signed
Notice of resignation;-18122018
Evidence of cessation;-18122018
Form MGT-7-19112016_signed
List of share holders, debenture holders;-18112016
Form AOC-4-21102016_signed