Company Information

CIN
Status
Date of Incorporation
20 March 1995
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
3,336,000
Authorised Capital
3,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Rana
Rohit Rana
Director/Designated Partner
about 1 year ago
Pradeep Kumar Roy
Pradeep Kumar Roy
Director/Designated Partner
about 1 year ago
Vikash Khaitan
Vikash Khaitan
Director
over 21 years ago

Past Directors

Abhijit Paul
Abhijit Paul
Director
over 9 years ago
Ritesh Agrval
Ritesh Agrval
Director
over 9 years ago
Uday Kumar Nath
Uday Kumar Nath
Director
over 10 years ago
Ashish Kumar Rana
Ashish Kumar Rana
Director
almost 11 years ago
Rupesh Rao
Rupesh Rao
Director
over 13 years ago
Sujit Kumar Bose
Sujit Kumar Bose
Director
about 16 years ago

Documents

Form ADT-1-03112020_signed
Copy of written consent given by auditor-03112020
Copy of the intimation sent by company-03112020
Copy of resolution passed by the company-03112020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form INC-22-24052019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form DIR-12-09052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052018
Declaration by first director-05052018
Evidence of cessation;-05052018
Notice of resignation;-05052018
Form MGT-7-07122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed