Company Information

CIN
Status
Date of Incorporation
26 March 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
29 September 2023
Paid Up Capital
11,375,000
Authorised Capital
11,900,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gautam Saha
Gautam Saha
Director/Designated Partner
over 1 year ago

Past Directors

Manoj Saraogi
Manoj Saraogi
Director
over 10 years ago
Dina Bandhu Ganguly
Dina Bandhu Ganguly
Director
over 10 years ago
Manoj Kumar Banthia
Manoj Kumar Banthia
Director
over 12 years ago
Asha Manoj Banthia
Asha Manoj Banthia
Additional Director
over 12 years ago
Sheikh Hannan
Sheikh Hannan
Director
over 17 years ago
Sawar Prasad Bajoria
Sawar Prasad Bajoria
Director
over 17 years ago

Documents

Form MGT-7-20112019_signed
Form DIR-12-19112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form AOC-4-14112019_signed
Declaration by first director-13112019
Optional Attachment-(1)-13112019
Interest in other entities;-20032019
Optional Attachment-(3)-20032019
Notice of resignation;-20032019
Declaration by first director-20032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Evidence of cessation;-20032019
Optional Attachment-(2)-20032019
Form DIR-12-20032019_signed
Optional Attachment-(1)-20032019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-07012019
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-28042018
Form MGT-7-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Directors report as per section 134(3)-04012018
Form DIR-12-04012018_signed
Form AOC-4-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016