Company Information

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

Directors

Sujit Kumar Roy
Sujit Kumar Roy
Director/Designated Partner
almost 2 years ago
Kajal Maiti
Kajal Maiti
Director/Designated Partner
almost 2 years ago
Chandrajeet Singh
Chandrajeet Singh
Director/Designated Partner
almost 2 years ago
Chandan Mall
Chandan Mall
Director
over 18 years ago

Past Directors

Sumanta Chakrabarti
Sumanta Chakrabarti
Director
over 2 years ago
Om Prakash Mall
Om Prakash Mall
Additional Director
almost 11 years ago
Monica Agarwal
Monica Agarwal
Director
over 16 years ago
Tushar Kant Mall
Tushar Kant Mall
Director
over 17 years ago
Lalit Kumar Mishra
Lalit Kumar Mishra
Director
over 18 years ago

Documents

Form ADT-3-26122020_signed
Resignation letter-26122020
Form DPT-3-05122020-signed
Form DPT-3-09042020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form INC-22-01032019_signed
Copy of board resolution authorizing giving of notice-01032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019
Copies of the utility bills as mentioned above (not older than two months)-01032019
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
List of share holders, debenture holders;-10112017
Optional Attachment-(1)-10112017