Company Information

CIN
Status
Date of Incorporation
24 December 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhananjay Kumar Sarkar
Dhananjay Kumar Sarkar
Director/Designated Partner
over 1 year ago
Vikram Kasera
Vikram Kasera
Director/Designated Partner
over 1 year ago

Past Directors

Ritu Kasera
Ritu Kasera
Director
about 10 years ago

Documents

Form DPT-3-30042020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form ADT-1-23112019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form DIR-12-22052019_signed
Form ADT-1-06052019_signed
Copy of written consent given by auditor-06052019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Notice of resignation;-24042019
Optional Attachment-(2)-24042019
Evidence of cessation;-24042019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form MGT-7-21012017_signed