Company Information

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

Directors

Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Tuhin Banerjee
Tuhin Banerjee
Director/Designated Partner
over 2 years ago

Past Directors

Chandan Kumar Naskar
Chandan Kumar Naskar
Director
about 11 years ago
Shekhar Gupta
Shekhar Gupta
Director
about 18 years ago
Vishnu Narayan Gupta
Vishnu Narayan Gupta
Director
about 18 years ago
Dipak Kumar Agarwal
Dipak Kumar Agarwal
Director
about 18 years ago

Documents

Form DPT-3-15062020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of MGT-8-03122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-26062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-17122018
Copy of MGT-8-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-09112017_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 DIR-12-28102017_signed
Evidence of cessation;-21032017
Letter of appointment;-21032017