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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
180,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashim Chatterjee
Ashim Chatterjee
Director/Designated Partner
over 1 year ago
Kishan Lal Goyal
Kishan Lal Goyal
Director/Designated Partner
almost 2 years ago
Someswar Baishnab
Someswar Baishnab
Director/Designated Partner
over 2 years ago
Bimal Kumar Bhattacharya
Bimal Kumar Bhattacharya
Director/Designated Partner
over 3 years ago
Asha Dhanuka
Asha Dhanuka
Director
almost 19 years ago

Past Directors

Abhijit Halder
Abhijit Halder
Director
over 4 years ago
Rabeya Naskar
Rabeya Naskar
Director
almost 11 years ago
Sanat Purkait
Sanat Purkait
Director
over 12 years ago
Roup Naskar
Roup Naskar
Director
over 12 years ago
Shyam Sundar Agarwal
Shyam Sundar Agarwal
Director
almost 13 years ago
Gyan Chand Agarwal
Gyan Chand Agarwal
Director
almost 13 years ago
Rakesh Kumar Agarwal
Rakesh Kumar Agarwal
Director
over 14 years ago
Prakash Kotriwal
Prakash Kotriwal
Director
over 14 years ago
Gyan Shankar Singh
Gyan Shankar Singh
Director
over 14 years ago
Usha Dhanuka
Usha Dhanuka
Director
almost 19 years ago

Documents

Form ADT-1-04042021_signed
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form DIR-12-18112020_signed
Optional Attachment-(1)-17112020
Notice of resignation;-17112020
Evidence of cessation;-17112020
Form MGT-7-24092020_signed
Form MGT-7-25092020_signed
Form MGT-7-24092020_signed
List of share holders, debenture holders;-23092020
Form MGT-7-23092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Directors report as per section 134(3)-22092020
Form AOC-4-22092020_signed
Optional Attachment-(1)-19092020
Interest in other entities;-19092020
Form DIR-12-19092020_signed
Declaration by first director-19092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Form AOC-4-10092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Optional Attachment-(1)-07072020
Form DIR-12-07072020_signed
Declaration by first director-07072020
Interest in other entities;-07072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Form DIR-12-25062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Declaration by first director-25062020