Company Information
CIN
Status
Date of Incorporation
12 February 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
19 November 2020
Paid Up Capital
150,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Devendra Singh Goud
Director/Designated Partner
over 6 years ago
over 6 years ago
Prem Singh Solanki
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Vinay Poddar
Director
over 14 years ago
over 14 years ago
Preeti Gajendra Bhandari
Director
over 14 years ago
over 14 years ago
Gajendra Parasraj Bhandari
Director
over 14 years ago
over 14 years ago
Vikash Kumar Kedia
Additional Director
over 17 years ago
over 17 years ago
Manish Sureka
Additional Director
over 17 years ago
over 17 years ago
Manoj Kumar Gupta
Director
almost 18 years ago
almost 18 years ago
Lalit Saraf
Director
almost 18 years ago
almost 18 years ago
Documents
Form MGT-14-21072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
Optional Attachment-(1)-20072020
Optional Attachment-(2)-20072020
Optional Attachment-(3)-20072020
Form GNL-2-28112019-signed
Optional Attachment-(3)-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(5)-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(4)-23102019
Form AOC-4-03092019_signed
Form MGT-7-03092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Directors report as per section 134(3)-29082019
List of share holders, debenture holders;-29082019
Form ADT-1-28082019_signed
Copy of resolution passed by the company-28082019
Copy of written consent given by auditor-28082019
Copy of the intimation sent by company-28082019
Form DIR-12-24092018_signed
List of share holders, debenture holders;-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Directors report as per section 134(3)-10092018
Form MGT-7-10092018_signed
Form AOC-4-10092018_signed
Optional Attachment-(1)-31082018
Form DIR-12-14082018_signed
Notice of resignation;-07082018
Evidence of cessation;-07082018