Company Information

CIN
Status
Date of Incorporation
23 November 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
4,677,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Agarwal
Rajesh Agarwal
Director/Designated Partner
over 1 year ago
Omprakash Shyam Singh
Omprakash Shyam Singh
Director/Designated Partner
almost 2 years ago
Ashok Kumar Kohri
Ashok Kumar Kohri
Director
almost 7 years ago

Past Directors

Ashish Joshi
Ashish Joshi
Additional Director
almost 5 years ago
Alok Kumar Poddar
Alok Kumar Poddar
Director
over 11 years ago
Shreya Poddar
Shreya Poddar
Director
about 12 years ago
Anuj Kumar Rungta
Anuj Kumar Rungta
Director
about 12 years ago
Ayush Agarwal
Ayush Agarwal
Director
about 12 years ago
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director
almost 18 years ago
Sushil Kumar Goyal
Sushil Kumar Goyal
Director
almost 18 years ago

Documents

Form AOC-5-22092020-signed
Copy of board resolution-29082020
List of share holders, debenture holders;-07082020
Form MGT-7-07082020_signed
Directors report as per section 134(3)-06082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082020
Form AOC-4-06082020_signed
Notice of resignation;-06072020
Evidence of cessation;-06072020
Form DIR-12-06072020_signed
Form INC-22-04072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072020
Copy of board resolution authorizing giving of notice-04072020
Copies of the utility bills as mentioned above (not older than two months)-04072020
Optional Attachment-(1)-04072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072020
Interest in other entities;-04072020
Form DIR-12-04072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Optional Attachment-(1)-11032020
Form DIR-12-11032020_signed
Form INC-22-18022020_signed
Form MGT-14-18022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Optional Attachment-(1)-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Optional Attachment-(1)-18022020
Notice of resignation;-18022020
Evidence of cessation;-18022020
Form DIR-12-18022020_signed