Company Information

CIN
Status
Date of Incorporation
29 January 2007
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
4,256,400
Authorised Capital
4,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naru Saha
Naru Saha
Director/Designated Partner
almost 2 years ago
Pradeep Kumar Garg
Pradeep Kumar Garg
Director/Designated Partner
over 8 years ago

Past Directors

Sandeep Garg
Sandeep Garg
Director
over 8 years ago
Subodh Mandal
Subodh Mandal
Director
almost 9 years ago
Dilip Das
Dilip Das
Director
almost 9 years ago
Rabindra Nath Bera
Rabindra Nath Bera
Director
over 12 years ago
Rakesh Bajaj
Rakesh Bajaj
Additional Director
almost 16 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Additional Director
almost 16 years ago
Prabhat Kumar Agarwal
Prabhat Kumar Agarwal
Additional Director
almost 16 years ago
Sukumar Roy Moulik
Sukumar Roy Moulik
Additional Director
almost 16 years ago
Shreerang Choudhary
Shreerang Choudhary
Director
almost 18 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-10122019_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 ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form DIR-12-13052019_signed
Optional Attachment-(2)-10052019
Optional Attachment-(1)-10052019
Notice of resignation;-10052019
Optional Attachment-(4)-10052019
Evidence of cessation;-10052019
Interest in other entities;-10052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed