Company Information

CIN
Status
Date of Incorporation
08 June 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
2,253,500
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Agarwal
Manoj Agarwal
Director/Designated Partner
about 1 year ago
Dilip Kumar Pratiher
Dilip Kumar Pratiher
Director/Designated Partner
over 2 years ago
Harvinder Singh Sandhu
Harvinder Singh Sandhu
Director
over 12 years ago

Past Directors

E Ganapati Rao
E Ganapati Rao
Director
about 19 years ago
Amardeep Kumar
Amardeep Kumar
Director
about 19 years ago

Documents

Form MGT-7-16122020_signed
Form AOC-4-14122020_signed
List of share holders, debenture holders;-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Form ADT-1-06032020_signed
Copy of resolution passed by the company-06032020
Copy of written consent given by auditor-06032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form DPT-3-13062019-signed
Form ADT-1-11022019_signed
Copy of the intimation sent by company-11022019
Copy of written consent given by auditor-11022019
Copy of resolution passed by the company-11022019
Form ADT-3-01022019_signed
Resignation letter-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed