Company Information

CIN
Status
Date of Incorporation
04 September 1996
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
31 August 2023
Paid Up Capital
6,252,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajat Parasrampuria
Rajat Parasrampuria
Director/Designated Partner
over 1 year ago
Kirti Bansal
Kirti Bansal
Director/Designated Partner
over 1 year ago
Ritu Somani
Ritu Somani
Director/Designated Partner
over 4 years ago
Pradip Kumar Sureka
Pradip Kumar Sureka
Director
over 20 years ago
Anita Sureka
Anita Sureka
Director
about 28 years ago

Past Directors

Mayank Somani
Mayank Somani
Director
almost 19 years ago
Bindu Somani
Bindu Somani
Director
almost 19 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Approval letter of extension of financial year or AGM-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Evidence of cessation;-07102020
Form DIR-12-07102020_signed
Form DPT-3-05052020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-29102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Optional Attachment-(1)-28102019
Optional Attachment-(2)-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-03102019_signed
Optional Attachment-(1)-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form ADT-1-07092019_signed
Optional Attachment-(1)-07092019
Copy of the intimation sent by company-07092019
Copy of written consent given by auditor-07092019
Copy of resolution passed by the company-07092019
Form ADT-3-02092019_signed
Optional Attachment-(1)-02092019