Company Information

CIN
Status
Date of Incorporation
06 September 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 June 2018
Paid Up Capital
1,803,850
Authorised Capital
1,810,000
Financials All Documents available from MCA @Rs 799/-

Directors

Niladri Chandra
Niladri Chandra
Additional Director
over 1 year ago
Vimal Dayma
Vimal Dayma
Director
about 15 years ago

Past Directors

Mahesh Kumar Chokhani
Mahesh Kumar Chokhani
Additional Director
almost 7 years ago
Debraj Malakar
Debraj Malakar
Additional Director
almost 7 years ago
Mrinmay Ghosh
Mrinmay Ghosh
Additional Director
over 8 years ago
Ranjit Malakar
Ranjit Malakar
Additional Director
over 8 years ago
Sushil Kumar Pandey
Sushil Kumar Pandey
Director
over 10 years ago
Rakesh Agarwal
Rakesh Agarwal
Director
over 10 years ago
Dharmendra Singh
Dharmendra Singh
Director
over 11 years ago
Sita Ram Dayma
Sita Ram Dayma
Director
about 15 years ago
Mahendra Kumar Banthia
Mahendra Kumar Banthia
Director
about 15 years ago
Biman Kumar Paul
Biman Kumar Paul
Director
about 15 years ago
Shyam Sundar Agarwal
Shyam Sundar Agarwal
Director
over 18 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042019
Form DIR-12-21042019_signed
Evidence of cessation;-21042019
Notice of resignation;-21042019
Optional Attachment-(1)-21042019
Optional Attachment-(2)-21042019
Form DIR-12-09072018_signed
Optional Attachment-(1)-09072018
Directors report as per section 134(3)-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
List of share holders, debenture holders;-05072018
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Form ADT-1-03072018_signed
Copy of the intimation sent by company-03072018
Copy of written consent given by auditor-03072018
Copy of resolution passed by the company-03072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
Proof of dispatch-27032018
Optional Attachment-(2)-27032018
Form DIR-11-27032018_signed
Evidence of cessation;-27032018
Optional Attachment-(1)-27032018
Notice of resignation filed with the company-27032018
Interest in other entities;-27032018
Acknowledgement received from company-27032018
Form DIR-12-27032018_signed
Notice of resignation;-27032018
Notice of resignation filed with the company-28022018
Proof of dispatch-28022018