Company Information

CIN
Status
Date of Incorporation
02 August 2005
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
4,200,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Kumar Bhartia
Ramesh Kumar Bhartia
Director/Designated Partner
over 1 year ago
Rishi Kunj Goenka
Rishi Kunj Goenka
Director/Designated Partner
over 2 years ago

Past Directors

Ganesh Kumar Agarwal
Ganesh Kumar Agarwal
Additional Director
over 4 years ago
Rohit Agarwal
Rohit Agarwal
Director
over 4 years ago
Gupteswar Singh
Gupteswar Singh
Additional Director
over 9 years ago
Raj Kumar Goenka
Raj Kumar Goenka
Director
over 11 years ago
Babu Lal Agarwal
Babu Lal Agarwal
Director
over 17 years ago
Uttam Kumar Bagaria
Uttam Kumar Bagaria
Director
over 17 years ago
Satyanarayan More
Satyanarayan More
Director
over 17 years ago
Nathmal Modi
Nathmal Modi
Director
over 19 years ago

Documents

Form DIR-12-28102020_signed
Notice of resignation;-28102020
Optional Attachment-(1)-28102020
Evidence of cessation;-28102020
Form DIR-12-22102020-signed
Optional Attachment-(1)-22102020
Form DIR-12-22102020_signed
Declaration by first director-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Optional Attachment-(2)-22102020
Optional Attachment-(1)-21102020
Form DIR-12-21102020_signed
Evidence of cessation;-21102020
Evidence of cessation;-08092020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-22102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form AOC-4-15112018_signed
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017