Company Information

CIN
Status
Date of Incorporation
25 March 2010
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 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Unnikrishna Divakaran Pillai
Unnikrishna Divakaran Pillai
Director/Designated Partner
over 1 year ago
Mihir Kumar Mukherjee
Mihir Kumar Mukherjee
Director
over 3 years ago

Past Directors

Amitava Chakraborti
Amitava Chakraborti
Director
over 11 years ago
Anup Kumar Das
Anup Kumar Das
Director
over 11 years ago
Mamta Dalmiya
Mamta Dalmiya
Director
over 14 years ago
Rashmi Jalan
Rashmi Jalan
Director
over 14 years ago
Anjali Agarwal
Anjali Agarwal
Director
almost 15 years ago
Priya Kerketta
Priya Kerketta
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form INC-22-19032017_signed
Copies of the utility bills as mentioned above (not older than two months)-19032017
Copy of board resolution authorizing giving of notice-19032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032017
List of share holders, debenture holders;-13082016
Directors report as per section 134(3)-13082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082016
Form MGT-7-13082016_signed
Form AOC-4-13082016_signed
Form MGT-7-011215.OCT
Form AOC-4-241015.OCT
Form ADT-1-111015.OCT
Form23AC-070515 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT