Company Information

CIN
Status
Date of Incorporation
21 November 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
5,600,000
Authorised Capital
5,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Hanmeet Singh
Hanmeet Singh
Director
about 1 year ago
Balbir Singh
Balbir Singh
Director
almost 2 years ago
Jaswant Singh
Jaswant Singh
Director/Designated Partner
about 3 years ago

Past Directors

Harjinder Singh
Harjinder Singh
Director
almost 14 years ago
Ajay Pandey
Ajay Pandey
Director
almost 16 years ago
Rupak Das
Rupak Das
Director
almost 16 years ago
Amit Kumar Jhunjhunwala
Amit Kumar Jhunjhunwala
Director
over 16 years ago
Shrawan Patwari Kumar
Shrawan Patwari Kumar
Director
about 19 years ago
Jeevan Kumar Kesan
Jeevan Kumar Kesan
Director
about 19 years ago

Documents

Form DPT-3-08012021_signed
Form MGT-14-28022020_signed
Optional Attachment-(1)-28022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-30062019
Form MGT-7-15012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form AOC-4-29112016_signed
Form MGT-7-29112016_signed
Optional Attachment-(1)-23112016
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016