Company Information

CIN
Status
Date of Incorporation
12 February 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
3,892,000
Authorised Capital
3,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay Vineet Passary
Vinay Vineet Passary
Director
over 14 years ago
Yogesh Kejriwal
Yogesh Kejriwal
Director
almost 18 years ago

Past Directors

Dina Nath Passary
Dina Nath Passary
Additional Director
over 5 years ago
Vivek Passary
Vivek Passary
Additional Director
over 5 years ago
Banwari Lal Jhalani
Banwari Lal Jhalani
Additional Director
almost 7 years ago
Amit Kumar
Amit Kumar
Additional Director
almost 8 years ago
Shambhu Kushawaha
Shambhu Kushawaha
Director
almost 9 years ago
Sushanta Kumar Jena
Sushanta Kumar Jena
Director
over 10 years ago
Ravi Shankar Sinha
Ravi Shankar Sinha
Director
over 10 years ago
Raju Roy
Raju Roy
Director
almost 18 years ago

Documents

Form DIR-12-29122019_signed
Evidence of cessation;-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Notice of resignation;-27122019
Optional Attachment-(1)-27122019
Interest in other entities;-27122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Optional Attachment-(4)-13122019
Optional Attachment-(1)-13122019
Directors report as per section 134(3)-13122019
Optional Attachment-(2)-13122019
Optional Attachment-(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form AOC-4-13122019_signed
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form INC-22-31072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072018
Optional Attachment-(1)-30072018
Copies of the utility bills as mentioned above (not older than two months)-30072018
Notice of resignation;-17012018
Form DIR-12-17012018_signed
Optional Attachment-(1)-17012018
Evidence of cessation;-17012018
Form MGT-7-17012018_signed
List of share holders, debenture holders;-16012018