Company Information

CIN
Status
Date of Incorporation
02 June 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Abhijit Das
Abhijit Das
Additional Director
over 8 years ago
Anurodh Bhanbheru
Anurodh Bhanbheru
Additional Director
over 8 years ago
Manjula Gupta
Manjula Gupta
Director
over 26 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director
over 26 years ago

Documents

Form DPT-3-17062020-signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-15122019_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 DPT-3-29072019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Form AOC-4-04012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-29122018
Form ADT-1-30042018_signed
Optional Attachment-(1)-30042018
Copy of written consent given by auditor-30042018
Copy of resolution passed by the company-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012018
Directors report as per section 134(3)-07012018
Form AOC-4-07012018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Evidence of cessation;-04042017
Notice of resignation;-04042017
Optional Attachment-(1)-04042017
Form DIR-12-04042017_signed
Optional Attachment-(1)-03042017