Company Information

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

Directors

Jarjious Shaikh
Jarjious Shaikh
Director/Designated Partner
about 4 years ago

Past Directors

Dhrubajit Banerjee
Dhrubajit Banerjee
Additional Director
over 11 years ago
Aloke Chatterjee
Aloke Chatterjee
Additional Director
over 15 years ago
Om Prakash Thard
Om Prakash Thard
Director
over 16 years ago
Anil Kumar Bhansali
Anil Kumar Bhansali
Director
over 16 years ago
Ajay Kumar Jain
Ajay Kumar Jain
Director
over 18 years ago

Charges

0
14 September 2009
The Federal Bank Ltd
1 Crore
14 September 2009
The Federal Bank Ltd
0
14 September 2009
The Federal Bank Ltd
0
14 September 2009
The Federal Bank Ltd
0

Documents

Form DIR-12-04042021_signed
Interest in other entities;-10112020
Optional Attachment-(1)-10112020
Notice of resignation;-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Evidence of cessation;-10112020
Form AOC-4-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form MGT-7-23122019_signed
Form ADT-1-09092019_signed
Copy of resolution passed by the company-09092019
Copy of written consent given by auditor-09092019
Copy of the intimation sent by company-09092019
Form ADT-3-25082019_signed
Resignation letter-25082019
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Optional Attachment-(1)-16102017
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
Form DIR-12-04072017_signed