Company Information

CIN
Status
Date of Incorporation
15 February 2006
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
6,500,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Samokhan Tripathi
Ram Samokhan Tripathi
Director/Designated Partner
about 1 year ago
Savitri Tiwari
Savitri Tiwari
Director
about 6 years ago
Ashish Pandey
Ashish Pandey
Director
over 8 years ago
Pradeep Kumar Misra
Pradeep Kumar Misra
Director
over 15 years ago

Past Directors

Minati Tufani
Minati Tufani
Director
over 15 years ago
Munna Lal Gupta
Munna Lal Gupta
Director
over 15 years ago
Murli Dhar Das
Murli Dhar Das
Director
over 17 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_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
Optional Attachment-(1)-01072019
Notice of resignation;-01072019
Evidence of cessation;-01072019
Form DIR-12-01072019_signed
Form INC-22-09052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Copy of board resolution authorizing giving of notice-09052019
Copies of the utility bills as mentioned above (not older than two months)-09052019
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Form DIR-12-26112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018
Declaration by first director-26112018
Form ADT-3-22032018-signed
Resignation letter-21122017
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-30102017
Optional Attachment-(2)-30102017