Company Information

CIN
Status
Date of Incorporation
23 November 2006
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
3,457,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rahul Singh
Rahul Singh
Director/Designated Partner
over 1 year ago
Basant Kumar Singh
Basant Kumar Singh
Director/Designated Partner
almost 2 years ago
Samant Kumar .
Samant Kumar .
Director/Designated Partner
over 16 years ago

Past Directors

Nitishwar Prasad Singh
Nitishwar Prasad Singh
Director
over 13 years ago
Shiv Bhagwan Banka
Shiv Bhagwan Banka
Director
about 18 years ago
Amit Agrawal
Amit Agrawal
Director
about 18 years ago

Charges

1 Crore
19 October 2013
Allahabad Bank
1 Crore
15 April 2023
State Bank Of India
0
19 October 2013
Allahabad Bank
0
15 April 2023
State Bank Of India
0
19 October 2013
Allahabad Bank
0
15 April 2023
State Bank Of India
0
19 October 2013
Allahabad Bank
0

Documents

Form MGT-7-24122020_signed
List of share holders, debenture holders;-22122020
Form AOC-4-04112020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-03112020
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112020
Form DPT-3-05102020-signed
Auditor?s certificate-10092020
Form DPT-3-25062020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Auditor?s certificate-24112019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Statement of Subsidiaries as per section 129 - Form AOC-1-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Form AOC-4-23112019_signed
Form ADT-1-24092019_signed
Copy of written consent given by auditor-24092019
Copy of resolution passed by the company-24092019
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form MGT-7-24122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Statement of Subsidiaries as per section 129 - Form AOC-1-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-23102018