Company Information

CIN
Status
Date of Incorporation
10 June 2005
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
450,000
Authorised Capital
450,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amulya Sahu
Amulya Sahu
Director/Designated Partner
almost 4 years ago
Kedar Nath Pradhan
Kedar Nath Pradhan
Additional Director
almost 7 years ago

Past Directors

Tushar Pansari
Tushar Pansari
Director
almost 11 years ago
Ghanshyam Das Agrawal
Ghanshyam Das Agrawal
Director
over 19 years ago

Documents

Form MGT-7-07012021_signed
Form DIR-12-04012021_signed
Form AOC-4-04012021_signed
Form AOC-4-03012021_signed
Form ADT-1-01012021_signed
Form MGT-7-31122020_signed
Form AOC-4-31122020_signed
Form MGT-7-30122020_signed
Form AOC-4-30122020_signed
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
Notice of resignation;-28122020
Form DIR-12-28122020_signed
Evidence of cessation;-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Form 23AC-28122020_signed
Form 20B-28122020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26122020
Annual return as per schedule V of the Companies Act,1956-26122020
Optional Attachment-(1)-26122020
Form GNL.2-011214.OCT
Form MGT-14-211014.OCT