Company Information

CIN
Status
Date of Incorporation
02 January 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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arunopal Mondal
Arunopal Mondal
Director/Designated Partner
almost 2 years ago
Aleya Bibi
Aleya Bibi
Director/Designated Partner
over 5 years ago

Past Directors

Chhedi Lal Modi
Chhedi Lal Modi
Director
almost 10 years ago
Ranjana Dahima
Ranjana Dahima
Director
almost 10 years ago
Hemlata Dwivedi
Hemlata Dwivedi
Director
almost 15 years ago
Sanjay Modi
Sanjay Modi
Director
almost 15 years ago
Sunil Kumar Loharuka
Sunil Kumar Loharuka
Director
almost 15 years ago
Vikash Agarwal
Vikash Agarwal
Director
about 18 years ago
Gokul Chand Agarwal
Gokul Chand Agarwal
Director
about 18 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DIR-12-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-13042019_signed
Copy of resolution passed by the company-13042019
Copy of the intimation sent by company-13042019
Copy of written consent given by auditor-13042019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form ADT-1-15102018_signed
Optional Attachment-(1)-15102018
Copy of written consent given by auditor-15102018
Optional Attachment-(2)-15102018
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
Form ADT-3-05102018-signed
Resignation letter-24092018
Form DIR-12-12032018_signed
Notice of resignation;-10032018
Evidence of cessation;-10032018
Form MGT-7-15122017_signed
Form AOC-4-10122017_signed
List of share holders, debenture holders;-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017