Company Information

CIN
Status
Date of Incorporation
17 May 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

Rupa Das
Rupa Das
Director
about 1 year ago
Dilip Kumar Gadia
Dilip Kumar Gadia
Director/Designated Partner
over 2 years ago
Yash Kumar Bhageria
Yash Kumar Bhageria
Director/Designated Partner
over 2 years ago

Past Directors

Tridip Sarkar
Tridip Sarkar
Director
over 5 years ago
Chhedi Lal Modi
Chhedi Lal Modi
Director
almost 10 years ago
Sanjay Modi
Sanjay Modi
Director
over 14 years ago
Sunil Kumar Loharuka
Sunil Kumar Loharuka
Director
over 14 years ago
Priti Agarwal
Priti Agarwal
Director
about 16 years ago
Sangeeta Devi Kedia
Sangeeta Devi Kedia
Director
almost 18 years ago

Documents

Form DPT-3-11062020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DPT-3-25102019-signed
Form DIR-12-23102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-13042019_signed
Copy of the intimation sent by company-13042019
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form ADT-1-15102018_signed
Optional Attachment-(1)-15102018
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Optional Attachment-(2)-15102018
Copy of the intimation sent by company-15102018
Form ADT-3-05102018-signed
Resignation letter-24092018
Acknowledgement received from company-21122017
Notice of resignation;-21122017
Form DIR-11-21122017_signed
Evidence of cessation;-21122017
Form DIR-12-21122017_signed