Company Information

CIN
Status
Date of Incorporation
17 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 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
8,760,000
Authorised Capital
8,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anish Kumar Murarka
Anish Kumar Murarka
Director/Designated Partner
about 1 year ago
Ajay Kumar Murarka
Ajay Kumar Murarka
Director/Designated Partner
over 1 year ago
Rajiv Ganeriwala
Rajiv Ganeriwala
Director
almost 15 years ago
Sanjiv Kumar Ganeriwala
Sanjiv Kumar Ganeriwala
Director
almost 15 years ago

Past Directors

Gourab Mukherjee
Gourab Mukherjee
Director
over 9 years ago
Gobind Kumar Sharma
Gobind Kumar Sharma
Director
over 19 years ago
Shiv Kumar Khemka
Shiv Kumar Khemka
Director
over 19 years ago

Documents

Form DIR-12-18122020_signed
Notice of resignation;-17122020
Evidence of cessation;-17122020
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form INC-22-14062019_signed
Form ADT-1-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form e-CODS-31032018_signed
Annual return as per schedule V of the Companies Act,1956-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Copy of the intimation received from the company - 2021.-30032018
Form 20B-30032018_signed
Form 23AC-30032018_signed
Form 23B-30032018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29032018
Form AOC-4-29032018_signed