Company Information

CIN
Status
Date of Incorporation
09 May 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
27 September 2023
Paid Up Capital
2,584,500
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjib Karmakar
Sanjib Karmakar
Director/Designated Partner
over 1 year ago
Jahar Das
Jahar Das
Director/Designated Partner
over 1 year ago
Ashok Rajwar
Ashok Rajwar
Director/Designated Partner
almost 2 years ago
Somnath Banerjee
Somnath Banerjee
Director/Designated Partner
almost 2 years ago

Past Directors

Sumana Ghosh
Sumana Ghosh
Director
over 5 years ago
Suman Singhania
Suman Singhania
Director
over 15 years ago
Sanjay Kumar Chaturvedi
Sanjay Kumar Chaturvedi
Director
over 17 years ago

Documents

Form INC-22-09052019_signed
Optional Attachment-(1)-09052019
Copy of board resolution authorizing giving of notice-09052019
Copies of the utility bills as mentioned above (not older than two months)-09052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Declaration by first director-08052019
Notice of resignation;-08052019
Optional Attachment-(1)-08052019
Evidence of cessation;-08052019
Form DIR-12-08052019_signed
Form ADT-1-02032019_signed
Copy of the intimation sent by company-02032019
Copy of written consent given by auditor-02032019
Directors report as per section 134(3)-02032019
List of share holders, debenture holders;-02032019
Copy of resolution passed by the company-02032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032019
Form AOC-4-02032019_signed
Form MGT-7-02032019_signed
List of share holders, debenture holders;-01032019
Form AOC-4-01032019_signed
Form MGT-7-01032019_signed
Form ADT-1-28022019_signed
Directors report as per section 134(3)-28022019
Copy of the intimation sent by company-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Copy of resolution passed by the company-28022019
Copy of written consent given by auditor-28022019
Form ADT-3-05042018-signed