Company Information

CIN
Status
Date of Incorporation
21 March 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
510,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Siddharth Jain
Siddharth Jain
Director/Designated Partner
almost 2 years ago
Arpan Ghosh
Arpan Ghosh
Director/Designated Partner
almost 2 years ago

Past Directors

Satendra Yadav
Satendra Yadav
Director
over 16 years ago
Brajesh Kumar Singh
Brajesh Kumar Singh
Director
over 18 years ago
Sudha Agarwal
Sudha Agarwal
Director
almost 20 years ago

Documents

Form INC-28-08012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26122019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019
Form DIR-12-23032019_signed
Optional Attachment-(1)-23032019
Notice of resignation;-23032019
Evidence of cessation;-23032019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Declaration by first director-29102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Evidence of cessation;-29102018
Form DIR-12-29102018_signed
Interest in other entities;-29102018
Notice of resignation;-29102018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112016_signed
List of share holders, debenture holders;-23112016