Company Information

CIN
Status
Date of Incorporation
27 March 2012
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
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Abhilash Shah
Abhilash Shah
Director/Designated Partner
over 1 year ago
Ayush Shah
Ayush Shah
Director/Designated Partner
over 1 year ago

Past Directors

Pramod Baghel
Pramod Baghel
Director
over 6 years ago
Prakash Pareek
Prakash Pareek
Director
over 6 years ago
Sekhar Surja Barman
Sekhar Surja Barman
Director
almost 7 years ago
Rabindra Mohanty
Rabindra Mohanty
Director
almost 7 years ago
Swarup Hazra
Swarup Hazra
Director
over 9 years ago
Palash Das
Palash Das
Director
over 9 years ago
Jisu Mathur Das
Jisu Mathur Das
Director
almost 13 years ago
Joy Mothur Das
Joy Mothur Das
Director
almost 13 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
almost 13 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020 marked as defective by Registrar on 11-02-2021
Directors report as per section 134(3)-17102020 marked as defective by Registrar on 11-02-2021
Form AOC-4-17102020_signed marked as defective by Registrar on 11-02-2021
Form MGT-7-05112020_signed
List of share holders, debenture holders;-03112020
Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form AOC-4-17102020_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Notice of resignation;-04102018
Form DIR-12-04102018_signed
Evidence of cessation;-04102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102018
Declaration by first director-04102018
Evidence of cessation;-16092018
Form DIR-12-16092018_signed