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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Kumar Singhania
Vijay Kumar Singhania
Director
about 18 years ago

Past Directors

Sudip Kumar Pal
Sudip Kumar Pal
Additional Director
about 8 years ago
Ramesh Kumar Jhunjhunwala
Ramesh Kumar Jhunjhunwala
Director
over 15 years ago

Documents

Form STK-2-06102021-signed
Optional Attachment-(3)-08032019
Optional Attachment-(1)-08032019
-08032019
Optional Attachment-(3)-30012019
Optional Attachment-(2)-30012019
Optional Attachment-(1)-30012019
-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Form DIR-12-28122017_signed
Optional Attachment-(1)-28122017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form ADT-1-18112017_signed
Copy of resolution passed by the company-18112017
Copy of written consent given by auditor-18112017
Copy of the intimation sent by company-18112017
Optional Attachment-(1)-18112017
Form ADT-3-03112017-signed
Resignation letter-02112017
Proof of dispatch-02022017
Notice of resignation filed with the company-02022017
Form DIR-11-02022017_signed