Company Information

CIN
Status
Date of Incorporation
12 July 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
22,654,150
Authorised Capital
23,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashok Kumar Jha
Ashok Kumar Jha
Director/Designated Partner
over 5 years ago
Abhijit Sarkar
Abhijit Sarkar
Director/Designated Partner
almost 8 years ago

Past Directors

Abhijit Hore
Abhijit Hore
Additional Director
about 8 years ago
Sampat Devi Baid
Sampat Devi Baid
Director
over 14 years ago
Radhy Shyam Saini
Radhy Shyam Saini
Director
over 14 years ago
Vikash Baid
Vikash Baid
Director
over 14 years ago
Binod Kumar Jha
Binod Kumar Jha
Director
almost 16 years ago
Naveen Kumar Bagra
Naveen Kumar Bagra
Director
about 18 years ago
Basudeo Sharma
Basudeo Sharma
Director
about 29 years ago

Documents

Optional Attachment-(2)-19122019
Optional Attachment-(1)-19122019
Evidence of cessation;-19122019
Declaration by first director-19122019
Form DIR-12-19122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Notice of resignation;-19122019
Form ADT-1-13122019_signed
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form INC-22-24032017_signed
Copies of the utility bills as mentioned above (not older than two months)-24032017
Copy of board resolution authorizing giving of notice-24032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24032017
Evidence of cessation;-20032017
Form DIR-12-20032017_signed
Notice of resignation;-20032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022017
Optional Attachment-(2)-18022017
Optional Attachment-(1)-18022017
Form DIR-12-18022017_signed
Letter of appointment;-18022017
Directors report as per section 134(3)-21012017
List of share holders, debenture holders;-21012017