Company Information

CIN
Status
Date of Incorporation
24 February 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
28 September 2023
Paid Up Capital
1,010,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atul Bansal
Atul Bansal
Director
over 1 year ago
Amit Bansal
Amit Bansal
Director
over 1 year ago

Past Directors

Nishant Bhalotia
Nishant Bhalotia
Director
over 19 years ago

Documents

Form ADT-1-19112019_signed
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
Optional Attachment-(1)-19112019
Copy of resolution passed by the company-19112019
List of share holders, debenture holders;-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Directors report as per section 134(3)-28092019
Form AOC-4-28092019_signed
Form MGT-7-28092019_signed
Form AOC-4-01102018_signed
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
List of share holders, debenture holders;-29092018
Form MGT-7-29092018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Directors report as per section 134(3)-15102017
Form AOC-4-15102017_signed
Form DIR-11-04082017_signed
Form DIR-12-04082017_signed
Acknowledgement received from company-03082017
Notice of resignation;-03082017
Optional Attachment-(1)-03082017
Proof of dispatch-03082017
Evidence of cessation;-03082017
Notice of resignation filed with the company-03082017
Form INC-22-29072017_signed
Copies of the utility bills as mentioned above (not older than two months)-29072017