Company Information

CIN
Status
Date of Incorporation
26 March 2007
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
245,965
Authorised Capital
2,460,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajeshwari Murarka
Rajeshwari Murarka
Additional Director
over 2 years ago
Jai Prakash Murarka
Jai Prakash Murarka
Director
about 6 years ago

Past Directors

Dharambir Mehta
Dharambir Mehta
Director
over 17 years ago
Awadhesh Kumar Pandey
Awadhesh Kumar Pandey
Director
over 17 years ago
Prosenjit Nag
Prosenjit Nag
Director
over 17 years ago
Shreerang Choudhary
Shreerang Choudhary
Director
almost 18 years ago

Documents

Form ADT-1-24072020_signed
Copy of written consent given by auditor-22072020
Copy of resolution passed by the company-22072020
Form ADT-3-17032020_signed
Resignation letter-17032020
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-22072019_signed
Evidence of cessation;-28062019
Form DIR-12-01072019_signed
Copy of written consent given by auditor-28062019
Copy of resolution passed by the company-28062019
Form AOC-4-28062019_signed
Form MGT-7-27062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062019
Directors report as per section 134(3)-26062019
List of share holders, debenture holders;-26062019
Optional Attachment-(1)-26062019
Form DIR-12-17062019_signed
Optional Attachment-(3)-10062019
Optional Attachment-(2)-10062019
Optional Attachment-(1)-10062019
Interest in other entities;-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Form ADT-3-18012019_signed
Resignation letter-17012019
Form PAS-3-13102017_signed
Copy of Board or Shareholders? resolution-13102017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13102017
List of share holders, debenture holders;-26092017