Company Information

CIN
Status
Date of Incorporation
14 October 1999
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
324,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anju Bagla
Anju Bagla
Director
about 10 years ago

Past Directors

Rajat Poddar
Rajat Poddar
Director
over 12 years ago
Ravindra Kumar Ladia
Ravindra Kumar Ladia
Director
about 15 years ago
Anirudh Kumar Balasaria
Anirudh Kumar Balasaria
Director
almost 17 years ago
Anand Todi
Anand Todi
Director
almost 18 years ago

Documents

Form DPT-3-08042020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form INC-22-11072019_signed
Copies of the utility bills as mentioned above (not older than two months)-10072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072019
Copy of board resolution authorizing giving of notice-10072019
Form DPT-3-27062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form INC-22-02082018_signed
Copy of board resolution authorizing giving of notice-02082018
Copies of the utility bills as mentioned above (not older than two months)-02082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Directors report as per section 134(3)-06102016
List of share holders, debenture holders;-06102016