Company Information

CIN
Status
Date of Incorporation
10 January 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
30 September 2023
Paid Up Capital
5,436,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sudhir Kumar Yadav
Sudhir Kumar Yadav
Director
over 1 year ago
Bimal Kumar Naredi
Bimal Kumar Naredi
Director
over 1 year ago
Sunil Kumar Yadav
Sunil Kumar Yadav
Director
over 1 year ago

Past Directors

Vivek Kumar Agarwal
Vivek Kumar Agarwal
Additional Director
over 3 years ago
Swarnab Sadhukhan
Swarnab Sadhukhan
Director
over 6 years ago
Palash Panja
Palash Panja
Director
over 6 years ago
Sonu Kumar Pankhiya
Sonu Kumar Pankhiya
Director
almost 18 years ago
Asharam Gupta
Asharam Gupta
Director
almost 18 years ago

Documents

Form ADT-1-08012021_signed
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Directors report as per section 134(3)-29112019 marked as defective by Registrar on 19-11-2020
Form AOC-4-28102018_signed marked as defective by Registrar on 19-11-2020
Directors report as per section 134(3)-24102017 marked as defective by Registrar on 19-11-2020
Directors report as per section 134(3)-28102018 marked as defective by Registrar on 19-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017 marked as defective by Registrar on 19-11-2020
Form AOC-4-16122019_signed marked as defective by Registrar on 19-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018 marked as defective by Registrar on 19-11-2020
Directors report as per section 134(3)-08112016 marked as defective by Registrar on 19-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019 marked as defective by Registrar on 19-11-2020
Form AOC-4-24102017_signed marked as defective by Registrar on 19-11-2020
Form AOC-4-08112016 marked as defective by Registrar on 19-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016 marked as defective by Registrar on 19-11-2020
Form ADT-1-10102020_signed
Form ADT-1-08102020_signed
Copy of written consent given by auditor-08102020
Optional Attachment-(1)-08102020
Copy of the intimation sent by company-08102020
Copy of the intimation sent by company-07102020
Copy of resolution passed by the company-07102020
Copy of written consent given by auditor-07102020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-21062019_signed