Company Information

CIN
Status
Date of Incorporation
27 March 2010
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
250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Om Prakash Tibrewal
Om Prakash Tibrewal
Director/Designated Partner
over 1 year ago
Shrawan Kumar Tibrewal
Shrawan Kumar Tibrewal
Director
over 6 years ago
Rohit Mahansaria
Rohit Mahansaria
Director
over 14 years ago

Past Directors

Arunangshu Das
Arunangshu Das
Director
over 10 years ago
Navaneet Upadhyaya
Navaneet Upadhyaya
Director
over 10 years ago
Subhankar Ghosh .
Subhankar Ghosh .
Director
over 14 years ago
Bhaskar Ghosh
Bhaskar Ghosh
Director
over 14 years ago
Rajeev Kumar
Rajeev Kumar
Director
over 14 years ago
Swapan Kundu
Swapan Kundu
Director
almost 15 years ago
Manish Saha
Manish Saha
Director
almost 15 years ago

Documents

Form DPT-3-16122020-signed
Form DPT-3-09062020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-16112019_signed
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
Auditor?s certificate-27062019
Form DPT-3-27062019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Supplementary or Test audit report under section 143-27102018
Form AOC - 4 CFS-27102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form ADT-1-08102018_signed
-08102018
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Notice of resignation;-03082018
Form DIR-12-03082018_signed
Evidence of cessation;-03082018
Interest in other entities;-30072018