Company Information

CIN
Status
Date of Incorporation
14 November 2006
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
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Binay Kumar Choraria
Binay Kumar Choraria
Director/Designated Partner
over 1 year ago
Arpit Giria
Arpit Giria
Director/Designated Partner
over 3 years ago
Arihant Giria
Arihant Giria
Individual Subscriber
over 3 years ago
Sumon Dutta
Sumon Dutta
Director
about 9 years ago

Past Directors

Sujoy Kundu
Sujoy Kundu
Director
about 7 years ago
Rajesh Kumar Osatwal
Rajesh Kumar Osatwal
Director
about 18 years ago

Documents

Form DPT-3-28122020_signed
Form DPT-3-22052020-signed
Form INC-22-27112019_signed
Copies of the utility bills as mentioned above (not older than two months)-27112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112019
List of share holders, debenture holders;-27112019
Copy of board resolution authorizing giving of notice-27112019
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Form DPT-3-27072019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Notice of resignation filed with the company-29122017
Form DIR-11-29122017_signed
Proof of dispatch-29122017
Acknowledgement received from company-29122017
Form DIR-12-15122017_signed
Evidence of cessation;-15122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017
Declaration by first director-15122017
Notice of resignation;-15122017