Company Information

CIN
Status
Date of Incorporation
17 May 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohit Parakh
Mohit Parakh
Director/Designated Partner
over 1 year ago
Azhar Rahaman
Azhar Rahaman
Director/Designated Partner
over 11 years ago

Past Directors

Subrata Roy
Subrata Roy
Director
almost 13 years ago
Arvind Kumar Jha
Arvind Kumar Jha
Director
about 17 years ago
Dipak Kumar Singh
Dipak Kumar Singh
Director
about 17 years ago
Mithun Das
Mithun Das
Director
over 18 years ago

Documents

Form DPT-3-03012021_signed
Form DPT-3-18062020-signed
Form AOC-4-21012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Directors report as per section 134(3)-14012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-29102019_signed
Form DPT-3-08072019
Form AOC-4-14012019_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Notice of resignation;-01122018
Form DIR-12-01122018_signed
Evidence of cessation;-01122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122018
Interest in other entities;-01122018
Form AOC-4-02012018_signed
Form MGT-7-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-23122017
Form MGT-7-07042017_signed
Form AOC-4-07042017_signed
Directors report as per section 134(3)-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
List of share holders, debenture holders;-31032017
Copy of written consent given by auditor-16102016