Company Information

CIN
Status
Date of Incorporation
02 May 2005
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
1,008,750
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manjeet Bahety
Manjeet Bahety
Director/Designated Partner
almost 2 years ago
Purushottam Kumar Bahety
Purushottam Kumar Bahety
Additional Director
over 7 years ago

Past Directors

Shankar Agarwala
Shankar Agarwala
Director
almost 11 years ago
Amit Kumar Ghosh
Amit Kumar Ghosh
Director
over 15 years ago
Sunil Maheswari Kumar
Sunil Maheswari Kumar
Director
over 15 years ago
Kamala Kanta Jena
Kamala Kanta Jena
Director
almost 16 years ago
Hare Krishna Beara
Hare Krishna Beara
Director
over 17 years ago
Gopi Chand Banshal
Gopi Chand Banshal
Director
over 17 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019
Form BEN - 2-13122019_signed
Declaration under section 90-28112019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form INC-22-08082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082019
Copies of the utility bills as mentioned above (not older than two months)-08082019
Copy of board resolution authorizing giving of notice-08082019
Form AOC-5-13062019-signed
Form ADT-1-07062019_signed
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
Optional Attachment-(4)-07062019
Optional Attachment-(5)-07062019
Optional Attachment-(2)-07062019
Copy of resolution passed by the company-07062019
Optional Attachment-(3)-07062019
Copy of board resolution-11052019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018