Company Information

CIN
Status
Date of Incorporation
15 June 2005
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
22 September 2022
Paid Up Capital
160,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushanta Dey
Sushanta Dey
Director/Designated Partner
over 1 year ago
Vicky Singh
Vicky Singh
Director/Designated Partner
over 7 years ago

Past Directors

Pramod Kumar Himmatsinghka
Pramod Kumar Himmatsinghka
Director
over 19 years ago
Shashi Himmatsinghka
Shashi Himmatsinghka
Director
over 19 years ago

Documents

Form ADT-3-14092020_signed
Resignation letter-12092020
Optional Attachment-(1)-12092020
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Form ADT-1-25012019_signed
List of share holders, debenture holders;-25012019
Directors report as per section 134(3)-25012019
Copy of written consent given by auditor-25012019
Copy of resolution passed by the company-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Copy of the intimation sent by company-25012019
Form AOC-4-25012019_signed
Form MGT-7-25012019_signed
Form DIR-11-29102017_signed
Form INC-22-21092017_signed
Copy of board resolution authorizing giving of notice-21092017
Copies of the utility bills as mentioned above (not older than two months)-21092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092017
Proof of dispatch-19092017
Notice of resignation filed with the company-19092017
Form DIR-11-19092017_signed
Evidence of cessation;-16092017