Company Information

CIN
Status
Date of Incorporation
24 February 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
5,600,000
Authorised Capital
5,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Kumar Sharma
Vinod Kumar Sharma
Director/Designated Partner
over 1 year ago
Arvind Kumar Jain
Arvind Kumar Jain
Director/Designated Partner
over 6 years ago

Past Directors

Tek Chand Jain
Tek Chand Jain
Director
about 15 years ago
Kamala Modi
Kamala Modi
Director
over 18 years ago
Ramesh Kumar Modi
Ramesh Kumar Modi
Director
over 18 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Form DIR-12-14112018_signed
Optional Attachment-(1)-13112018
Form DIR-11-30072018_signed
Notice of resignation filed with the company-26072018
Proof of dispatch-26072018
Notice of resignation;-28062018
Form DIR-12-28062018_signed
Evidence of cessation;-28062018
Interest in other entities;-26062018
Form DIR-12-26062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062018
Form MGT-14-20022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180220
Altered memorandum of association-16022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022018
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed