Company Information

CIN
Status
Date of Incorporation
29 July 1997
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
402,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sujata Modi
Sujata Modi
Director/Designated Partner
about 2 years ago

Past Directors

Pawan Kumar Sharma
Pawan Kumar Sharma
Additional Director
over 7 years ago
Sonu Kumar Sharma
Sonu Kumar Sharma
Additional Director
almost 9 years ago
Pawan Kumar Mishra
Pawan Kumar Mishra
Director
about 10 years ago
Vikash Agarwal
Vikash Agarwal
Director
over 21 years ago
Daya Nand Sharma
Daya Nand Sharma
Director
over 27 years ago

Documents

Form DPT-3-18062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form ADT-1-19112019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form AOC-4-03072018_signed
Optional Attachment-(1)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-27102017_signed
Evidence of cessation;-27072017
Notice of resignation;-27072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072017