Company Information

CIN
Status
Date of Incorporation
24 January 2007
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Parasrampuria
Sanjay Parasrampuria
Director
over 1 year ago
Sudhir Parasrampuria
Sudhir Parasrampuria
Director
almost 7 years ago

Past Directors

Suresh Kumar Singhi
Suresh Kumar Singhi
Additional Director
almost 13 years ago
Bikash Ghosh
Bikash Ghosh
Additional Director
almost 13 years ago
Mohan Goyal
Mohan Goyal
Director
over 13 years ago
Javed Ahmed Khan
Javed Ahmed Khan
Director
almost 17 years ago
Vikash Agarwal
Vikash Agarwal
Director
almost 18 years ago
Gokul Chand Agarwal
Gokul Chand Agarwal
Director
almost 18 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-29102019
Statement of Subsidiaries as per section 129 - Form AOC-1-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-01072019
Form DPT-3-29062019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Evidence of cessation;-18042019
Declaration by first director-18042019
Form DIR-12-18042019_signed
Notice of resignation;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-24122018
Form AOC - 4 CFS-30102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
Supplementary or Test audit report under section 143-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Form AOC-4-27102018_signed