Company Information

CIN
Status
Date of Incorporation
29 December 2006
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
26 July 2023
Paid Up Capital
412,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pankaj Koley
Pankaj Koley
Director
about 1 year ago
Raushan Agarwal
Raushan Agarwal
Director
over 1 year ago

Past Directors

Chandra Shekhar Ray
Chandra Shekhar Ray
Director
over 5 years ago
Sonu Kumar Pankhiya
Sonu Kumar Pankhiya
Director
about 18 years ago
Asharam Gupta
Asharam Gupta
Director
about 18 years ago

Documents

Form ADT-1-02092020_signed
Copy of written consent given by auditor-01092020
Copy of the intimation sent by company-01092020
Copy of resolution passed by the company-01092020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Evidence of cessation;-01062019
Form DIR-12-01062019_signed
Interest in other entities;-01062019
Notice of resignation;-01062019
Form AOC-4-24092018_signed
List of share holders, debenture holders;-07092018
Form MGT-7-07092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Directors report as per section 134(3)-05092018
List of share holders, debenture holders;-27072017
Directors report as per section 134(3)-27072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017
Form MGT-7-27072017_signed
Form AOC-4-27072017_signed
List of share holders, debenture holders;-27092016
Form MGT-7-27092016_signed
Directors report as per section 134(3)-26092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Form AOC-4-26092016_signed
Form DIR-12-200116.OCT