Company Information

CIN
Status
Date of Incorporation
02 December 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
21,687,250
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akash Limbu
Akash Limbu
Director/Designated Partner
about 1 year ago
Shubham Ramesh Gupta
Shubham Ramesh Gupta
Director/Designated Partner
about 1 year ago

Past Directors

Subhas Chandra Bhartia
Subhas Chandra Bhartia
Additional Director
almost 3 years ago
Satya Narayan Bhartia
Satya Narayan Bhartia
Director
over 9 years ago
Sudeep Bhartia
Sudeep Bhartia
Director
over 9 years ago
Biswajit Biswas
Biswajit Biswas
Director
almost 10 years ago
Vishal Jaiswal
Vishal Jaiswal
Director
over 10 years ago
Nitesh Bhartiya
Nitesh Bhartiya
Director
almost 11 years ago
Alias Tufani
Alias Tufani
Director
over 12 years ago
Indrabrata Sinha Roy
Indrabrata Sinha Roy
Director
almost 15 years ago
Murli Dhar Das
Murli Dhar Das
Director
over 17 years ago

Documents

Form ADT-1-27122020_signed
Copy of resolution passed by the company-27122020
Copy of written consent given by auditor-27122020
Form MGT-7-03012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form INC-22-17102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102019
Optional Attachment-(1)-17102019
Copies of the utility bills as mentioned above (not older than two months)-17102019
Copy of board resolution authorizing giving of notice-17102019
Form AOC-4-17042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019
Directors report as per section 134(3)-10042019
Form MGT-7-05042019_signed
List of share holders, debenture holders;-29032019
Form AOC-4-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form INC-22-29032017_signed
Copy of board resolution authorizing giving of notice-29032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032017
Copies of the utility bills as mentioned above (not older than two months)-29032017
List of share holders, debenture holders;-03112016
Form MGT-7-03112016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016