Company Information

CIN
Status
Date of Incorporation
06 December 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 August 2023
Paid Up Capital
3,840,000
Authorised Capital
3,900,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjeev Kumar Saraogi
Sanjeev Kumar Saraogi
Director/Designated Partner
almost 2 years ago
Radhey Shyam Banka
Radhey Shyam Banka
Director
almost 13 years ago
Rajesh Upadhyaya
Rajesh Upadhyaya
Director
about 18 years ago

Past Directors

Lalan Singh
Lalan Singh
Director
over 15 years ago
Saurabh Agarwal
Saurabh Agarwal
Director
about 18 years ago

Documents

Form AOC-5-10112020-signed
-12102020
Copy of board resolution-12102020
Form ADT-1-27052020_signed
Copy of the intimation sent by company-21052020
Copy of resolution passed by the company-21052020
Copy of written consent given by auditor-21052020
Form MGT-7-31012020_signed
Form AOC-4-31012020_signed
Directors report as per section 134(3)-27012020
Optional Attachment-(1)-27012020
List of share holders, debenture holders;-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Optional Attachment-(2)-27012020
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
List of share holders, debenture holders;-21102018
Optional Attachment-(1)-21102018
Optional Attachment-(2)-21102018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
List of share holders, debenture holders;-29032018
Optional Attachment-(2)-29032018
Optional Attachment-(1)-29032018