Company Information

CIN
Status
Date of Incorporation
18 May 2005
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arunopal Mondal
Arunopal Mondal
Director/Designated Partner
almost 2 years ago
Tapas Acharya
Tapas Acharya
Director/Designated Partner
almost 10 years ago
Pramila Kedia
Pramila Kedia
Director
almost 18 years ago

Past Directors

Ranjana Dahima
Ranjana Dahima
Director
almost 10 years ago
Sanjay Modi
Sanjay Modi
Director
over 14 years ago
Sunil Kumar Loharuka
Sunil Kumar Loharuka
Director
over 14 years ago
Priti Agarwal
Priti Agarwal
Director
about 16 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DIR-12-17112019_signed
Form DPT-3-25102019-signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-02072019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form DIR-12-12032018_signed
Notice of resignation;-10032018
Evidence of cessation;-10032018
Form MGT-7-15122017_signed
List of share holders, debenture holders;-11122017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112017
Form DIR-12-10112017_signed
Letter of appointment;-10112017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Directors report as per section 134(3)-31102016
Form AOC-4-31102016
Form MGT-7-271115.OCT