Company Information

CIN
Status
Date of Incorporation
20 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,786,500
Authorised Capital
2,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Barnali Talukdar
Barnali Talukdar
Director
over 1 year ago
Nipon Kumar Talukdar
Nipon Kumar Talukdar
Director
about 2 years ago

Past Directors

Vimlesh Kumar Kamalia
Vimlesh Kumar Kamalia
Director
almost 14 years ago
Rajesh Kumar Taparia
Rajesh Kumar Taparia
Director
over 19 years ago
Ghanshyam Gilra
Ghanshyam Gilra
Director
over 19 years ago

Charges

27 July 2023
Others
0
27 July 2023
Others
0
27 July 2023
Others
0

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-08062019_signed
Copy of board resolution authorizing giving of notice-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form ADT-1-31032018_signed
Copy of written consent given by auditor-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Copy of resolution passed by the company-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form AOC-4-11092017_signed
Form MGT-7-11092017_signed
List of share holders, debenture holders;-08092017
Directors report as per section 134(3)-08092017
Optional Attachment-(1)-08092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
Form DIR-12-01092017_signed
Notice of resignation;-01092017