Company Information

CIN
Status
Date of Incorporation
17 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 2019
Last Annual Meeting
20 September 2019
Paid Up Capital
113,800
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Babul Nath
Babul Nath
Director/Designated Partner
over 1 year ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director/Designated Partner
over 5 years ago
Sharmistha Nath
Sharmistha Nath
Director/Designated Partner
over 6 years ago

Past Directors

Manish Kumar Singh
Manish Kumar Singh
Director
almost 10 years ago
Swarnayu Roy
Swarnayu Roy
Director
almost 10 years ago
Kamal Kumar Mawandia
Kamal Kumar Mawandia
Director
almost 13 years ago
Amit Kumar Agarwala
Amit Kumar Agarwala
Director
almost 13 years ago
Prakash Kotriwal
Prakash Kotriwal
Director
over 14 years ago
Gyan Shankar Singh
Gyan Shankar Singh
Director
over 14 years ago
Vishal Chhaparia
Vishal Chhaparia
Director
almost 19 years ago

Documents

Notice of resignation;-24022020
Form DIR-12-24022020_signed
Evidence of cessation;-24022020
Form AOC-4-23102019_signed
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Form DIR-11-21092018_signed
Proof of dispatch-28082018
Notice of resignation filed with the company-28082018
Optional Attachment-(2)-22082018
Optional Attachment-(3)-22082018
Optional Attachment-(1)-22082018
Notice of resignation;-22082018
Form DIR-12-22082018_signed
Evidence of cessation;-22082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017