Company Information

CIN
Status
Date of Incorporation
22 March 2007
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
3,271,250
Authorised Capital
3,300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sujeeb Kumar
Sujeeb Kumar
Director/Designated Partner
almost 2 years ago
Subhash Dayama
Subhash Dayama
Director/Designated Partner
over 2 years ago
Anil Kumar Etikala
Anil Kumar Etikala
Director/Designated Partner
over 2 years ago
Sankariprasad Chakraborty
Sankariprasad Chakraborty
Director/Designated Partner
almost 6 years ago
Gopal Kumar Pandey
Gopal Kumar Pandey
Director/Designated Partner
over 6 years ago

Past Directors

Saurabh Agarwal
Saurabh Agarwal
Director
over 12 years ago
Suresh Kumar Singhal
Suresh Kumar Singhal
Director
over 12 years ago
Surajit Das
Surajit Das
Director
almost 13 years ago
Dharmendra Singh
Dharmendra Singh
Additional Director
over 17 years ago
Lalit Sureka
Lalit Sureka
Additional Director
over 17 years ago
Nouratan Mall Jain
Nouratan Mall Jain
Additional Director
almost 18 years ago
Prakash Joshi
Prakash Joshi
Additional Director
almost 18 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form MGT-7-27062019_signed
Form AOC-4-27062019_signed
Form INC-22-13062019_signed
Directors report as per section 134(3)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
List of share holders, debenture holders;-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form DIR-12-12022019_signed
Optional Attachment-(1)-07022019
Interest in other entities;-07022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019
Form DIR-11-02072018_signed
Form DIR-12-01072018_signed
Proof of dispatch-30062018
Evidence of cessation;-30062018
Notice of resignation filed with the company-30062018
Interest in other entities;-30062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062018
Notice of resignation;-30062018