Company Information

CIN
Status
Date of Incorporation
04 April 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Tyagi
Ashok Kumar Tyagi
Director/Designated Partner
over 1 year ago
Raju Kumar Singh
Raju Kumar Singh
Director/Designated Partner
almost 2 years ago
Darshan Jaswinder Singh
Darshan Jaswinder Singh
Director/Designated Partner
almost 27 years ago

Past Directors

Mehroo Suri
Mehroo Suri
Director
over 28 years ago

Documents

Form DPT-3-22122020_signed
Form ADT-1-25012020_signed
Copy of resolution passed by the company-25012020
Copy of the intimation sent by company-25012020
Copy of written consent given by auditor-25012020
Form ADT-3-24012020_signed
Resignation letter-24012020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-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)-29112019
Form DIR-12-26102019_signed
Proof of dispatch-06092019
Optional Attachment-(2)-06092019
Notice of resignation;-06092019
Notice of resignation filed with the company-06092019
Optional Attachment-(1)-06092019
Form DIR-12-06092019_signed
Form DIR-11-06092019_signed
Evidence of cessation;-06092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Form DPT-3-28062019
Form DIR-12-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(1)-23042019
Interest in other entities;-23042019
Optional Attachment-(2)-30122018
Optional Attachment-(1)-30122018