Company Information

CIN
Status
Date of Incorporation
24 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,147,080
Authorised Capital
3,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anand Kumar Singh
Anand Kumar Singh
Director/Designated Partner
over 1 year ago
. Sitaram
. Sitaram
Director/Designated Partner
over 1 year ago
Ashish Jaiswal
Ashish Jaiswal
Director/Designated Partner
almost 2 years ago

Past Directors

Rajdulare Jaiswal
Rajdulare Jaiswal
Director
almost 11 years ago
Premnath Gupta
Premnath Gupta
Director
almost 11 years ago
Naresh Kumar Khatri
Naresh Kumar Khatri
Director
over 14 years ago
Prosenjit Nag
Prosenjit Nag
Director
almost 16 years ago
Kamal Kishore Jain
Kamal Kishore Jain
Director
almost 16 years ago
Bishwa Nath Giri
Bishwa Nath Giri
Director
over 16 years ago
Lalit Jain
Lalit Jain
Director
over 17 years ago
Ashok Kumar Pandya
Ashok Kumar Pandya
Director
over 17 years ago
Nikunj Sharma
Nikunj Sharma
Director
over 17 years ago
Manoj Mandal
Manoj Mandal
Director
over 17 years ago

Charges

3 Crore
29 June 2012
Punjab National Bank
3 Crore
29 June 2012
Punjab National Bank
0
29 June 2012
Punjab National Bank
0
29 June 2012
Punjab National Bank
0

Documents

Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Form ADT-1-31122019_signed
Form DIR-12-31122019-signed
Evidence of cessation;-28122019
List of share holders, debenture holders;-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Copy of resolution passed by the company-25122019
Copy of written consent given by auditor-25122019
Directors report as per section 134(3)-25122019
Form ADT-1-23092019_signed
Optional Attachment-(1)-23092019
Copy of resolution passed by the company-23092019
Copy of written consent given by auditor-23092019
Optional Attachment-(1)-14092019
List of share holders, debenture holders;-14092019
Form MGT-7-14092019_signed
Directors report as per section 134(3)-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Form AOC-4-13092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
Optional Attachment-(1)-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
List of share holders, debenture holders;-17112016
Optional Attachment-(1)-17112016
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed