Company Information

CIN
Status
Date of Incorporation
23 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
15 September 2023
Paid Up Capital
1,951,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meenakshi Ghosh
Meenakshi Ghosh
Director/Designated Partner
over 1 year ago
Jyotish Kumar Jha
Jyotish Kumar Jha
Director/Designated Partner
over 1 year ago

Past Directors

Rajnish Thakur
Rajnish Thakur
Director
over 7 years ago
Rabjel Ali Mandal
Rabjel Ali Mandal
Director
about 8 years ago
Binod Kumar Jha
Binod Kumar Jha
Director
almost 11 years ago
Munna Shaw
Munna Shaw
Director
almost 13 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
almost 13 years ago
Anil Sharma
Anil Sharma
Director
almost 13 years ago
Navneet Sharma
Navneet Sharma
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Form AOC-4-12102020_signed
Form ADT-1-01082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082019
Copy of resolution passed by the company-01082019
List of share holders, debenture holders;-01082019
Directors report as per section 134(3)-01082019
Copy of the intimation sent by company-01082019
Copy of written consent given by auditor-01082019
Form AOC-4-01082019_signed
Form MGT-7-01082019_signed
Form INC-22-12032019_signed
Copies of the utility bills as mentioned above (not older than two months)-12032019
Copy of board resolution authorizing giving of notice-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
List of share holders, debenture holders;-26072018
Directors report as per section 134(3)-26072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
Form AOC-4-26072018_signed
Form MGT-7-26072018_signed
Form PAS-3-31052018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31052018
Copy of Board or Shareholders? resolution-31052018
Form SH-7-15032018-signed
Altered memorandum of assciation;-09032018
Copy of the resolution for alteration of capital;-09032018
Optional Attachment-(1)-09032018