Company Information

CIN
Status
Date of Incorporation
09 May 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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Asoke Kumar Singhi
Asoke Kumar Singhi
Director
over 5 years ago
Anita Pansari
Anita Pansari
Director
about 20 years ago

Past Directors

Sanjay Chirania
Sanjay Chirania
Director
almost 18 years ago
Bishwanath Choudhary
Bishwanath Choudhary
Director
about 20 years ago

Documents

Form DIR-12-03092020_signed
Notice of resignation;-03092020
Evidence of cessation;-03092020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-12-04072019_signed
Optional Attachment-(1)-01072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Notice of resignation;-20052019
Form DIR-12-20052019_signed
Evidence of cessation;-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form ADT-1-29102018_signed
Copy of written consent given by auditor-26102018
Copy of resolution passed by the company-26102018
Form ADT-1-20082018_signed
Copy of written consent given by auditor-13082018
Copy of resolution passed by the company-13082018
Form ADT-3-28052018-signed
Resignation letter-21052018
Form AOC-4-10052018_signed
Optional Attachment-(1)-07052018
Directors report as per section 134(3)-07052018