Company Information

CIN
Status
Date of Incorporation
23 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
1,830,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amarnath Yadav
Amarnath Yadav
Director/Designated Partner
over 1 year ago
Akash Khemka
Akash Khemka
Director
over 4 years ago

Past Directors

Suchi Sikaria
Suchi Sikaria
Additional Director
over 3 years ago
Pramod Kumar Bajoria
Pramod Kumar Bajoria
Director
over 4 years ago
Birendra Kumar Mishra
Birendra Kumar Mishra
Director
about 14 years ago
Abdul Jabbar
Abdul Jabbar
Director
about 14 years ago
Gunakesh Tripathi
Gunakesh Tripathi
Director
over 15 years ago
Ashoke Burma
Ashoke Burma
Director
over 17 years ago

Charges

1 Crore
22 May 2007
Oriental Bank Of Commerce
1 Crore
22 May 2007
Oriental Bank Of Commerce
0
22 May 2007
Oriental Bank Of Commerce
0
22 May 2007
Oriental Bank Of Commerce
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-08012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Form AOC-4-25122020_signed
Form ADT-1-24122020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24122020
List of share holders, debenture holders;-24122020
Form 23AC-24122020_signed
Form MGT-7-24122020_signed
Copy of resolution passed by the company-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Copy of written consent given by auditor-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Copy of the intimation sent by company-23122020
Form AOC-4-23122020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22122020
Form DIR-12-22122020_signed
Form 23AC-22122020_signed
Form AOC-4-22122020_signed
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form AOC-4-21122020_signed
Evidence of cessation;-20122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122020
Declaration by first director-20122020
Optional Attachment-(2)-20122020
Interest in other entities;-20122020
Optional Attachment-(1)-20122020