Company Information

CIN
Status
Date of Incorporation
25 April 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
423,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashifur Rahman
Ashifur Rahman
Director/Designated Partner
over 1 year ago
Vishal Chitlangia
Vishal Chitlangia
Director/Designated Partner
over 1 year ago
Sunil Kumar Bhansali
Sunil Kumar Bhansali
Director
almost 14 years ago

Past Directors

Vikas Rajendra Porwal
Vikas Rajendra Porwal
Director
over 13 years ago
Shivratan Sethia
Shivratan Sethia
Director
over 13 years ago
Girish Kumar Lunia
Girish Kumar Lunia
Director
almost 14 years ago
Manoj Mantri
Manoj Mantri
Director
almost 17 years ago
Ranjit Singh Kundalia
Ranjit Singh Kundalia
Director
almost 17 years ago
Sangeeta Agarwal
Sangeeta Agarwal
Director
over 18 years ago
Anu Agarwal
Anu Agarwal
Director
over 18 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-27122017_signed
Form AOC-4-23122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
List of share holders, debenture holders;-20122017
Form MGT-7-22112017_signed
List of share holders, debenture holders;-15112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082017
Letter of appointment;-02082017
Notice of resignation;-02082017
Evidence of cessation;-02082017
Form DIR-12-02082017_signed
Proof of dispatch-01082017
Notice of resignation filed with the company-01082017
Form DIR-11-01082017_signed
Acknowledgement received from company-01082017
Directors report as per section 134(3)-17052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052017
Form AOC-4-18052017_signed
Form ADT-1-18042017_signed