Company Information

CIN
Status
Date of Incorporation
15 July 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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rupa Das
Rupa Das
Director
about 1 year ago
Dilip Kumar Gadia
Dilip Kumar Gadia
Director/Designated Partner
over 2 years ago
Yash Kumar Bhageria
Yash Kumar Bhageria
Director/Designated Partner
over 2 years ago
Sunil Kumar Giria
Sunil Kumar Giria
Additional Director
over 15 years ago
Pramila Kedia
Pramila Kedia
Director
almost 18 years ago

Past Directors

Tridip Sarkar
Tridip Sarkar
Additional Director
about 7 years ago
Chhedi Lal Modi
Chhedi Lal Modi
Director
almost 10 years ago
Sanjay Modi
Sanjay Modi
Director
almost 15 years ago
Sunil Kumar Loharuka
Sunil Kumar Loharuka
Director
almost 15 years ago
Karan Kochar
Karan Kochar
Additional Director
over 15 years ago
Priti Agarwal
Priti Agarwal
Director
about 16 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DIR-12-24102019_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
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
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 DIR-11-21122017_signed
Acknowledgement received from company-21122017
Notice of resignation;-21122017
Evidence of cessation;-21122017
Notice of resignation filed with the company-21122017
Proof of dispatch-21122017
Form DIR-12-21122017_signed
Letter of appointment;-19122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017
Form DIR-12-19122017_signed
Form MGT-7-15122017_signed
List of share holders, debenture holders;-09122017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-26102016
Form AOC-4-26102016