Company Information

CIN
Status
Date of Incorporation
06 November 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
29 September 2023
Paid Up Capital
1,154,200
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kailash Bhimrao Mali
Kailash Bhimrao Mali
Director
over 1 year ago

Past Directors

Ravi Dokania
Ravi Dokania
Additional Director
over 5 years ago
Nilesh Sudesh Singh
Nilesh Sudesh Singh
Director
about 9 years ago
Anshu Devendra Kejriwal
Anshu Devendra Kejriwal
Director
almost 12 years ago
Sunil Kumar Dhandharia
Sunil Kumar Dhandharia
Director
almost 12 years ago
Niranjan Roy
Niranjan Roy
Director
almost 13 years ago
Ajay Kumar Sharma
Ajay Kumar Sharma
Director
almost 13 years ago
Arvind Kumar Jha
Arvind Kumar Jha
Director
over 17 years ago
Deepak Dokania
Deepak Dokania
Director
over 17 years ago
Arun Kant Pandey
Arun Kant Pandey
Director
about 18 years ago
Nirmal Kumar Tekriwal
Nirmal Kumar Tekriwal
Director
about 18 years ago

Documents

Notice of resignation;-16012020
Form DIR-12-16012020_signed
Evidence of cessation;-16012020
Optional Attachment-(1)-16012020
Optional Attachment-(2)-16012020
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DIR-12-09112019_signed
Declaration by first director-09112019
Optional Attachment-(1)-09112019
Form ADT-1-21062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Interest in other entities;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Optional Attachment-(2)-11062019
Form DIR-12-11062019_signed
Optional Attachment-(1)-11062019
Form INC-22-08062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Copy of board resolution authorizing giving of notice-08062019
Optional Attachment-(1)-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018