Company Information

CIN
Status
Date of Incorporation
12 May 1995
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
495,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kunwar Santosh Singh
Kunwar Santosh Singh
Director
over 1 year ago
Kunwar Anil Singh
Kunwar Anil Singh
Director
about 15 years ago

Past Directors

Kamlesh Singh
Kamlesh Singh
Director
almost 17 years ago
Suresh Singh
Suresh Singh
Director
almost 21 years ago
Santosh Kumar Shah
Santosh Kumar Shah
Director
about 22 years ago
Ajay Singh
Ajay Singh
Director
about 22 years ago

Documents

Form AOC-4-23092020_signed
Directors report as per section 134(3)-17092020
Optional Attachment-(1)-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Form MGT-7-06092020_signed
List of share holders, debenture holders;-30082020
Form ADT-1-23052019_signed
-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-04012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-19122018_signed
List of share holders, debenture holders;-15122018
Form AOC-4-27062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
Form MGT-7-12052018_signed
List of share holders, debenture holders;-11052018
Form MGT-7-11052018_signed
List of share holders, debenture holders;-10052018
Form DIR-11-12092016_signed
Letter of appointment;-12092016
Interest in other entities;-12092016
Form DIR-12-12092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092016
Acknowledgement received from company-12092016
Declaration by first director-12092016
Notice of resignation;-12092016