Company Information

CIN
Status
Date of Incorporation
15 November 1993
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
10,200,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sulekha Halder
Sulekha Halder
Director/Designated Partner
over 1 year ago
Rajesh Singh
Rajesh Singh
Director/Designated Partner
over 1 year ago
Suprabhat Sardar
Suprabhat Sardar
Director/Designated Partner
over 1 year ago
Ajoy Singh
Ajoy Singh
Director
almost 2 years ago
Manoj Singh
Manoj Singh
Beneficial Owner
over 5 years ago

Past Directors

Manisha Kumari Singh
Manisha Kumari Singh
Director
over 5 years ago
Santosh Mukherjee
Santosh Mukherjee
Director
almost 7 years ago
Somesh Rustgi
Somesh Rustgi
Additional Director
over 7 years ago
Rajesh Kumar Bagree
Rajesh Kumar Bagree
Director
about 31 years ago

Documents

Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form DIR-12-18112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Optional Attachment-(3)-24092019
Optional Attachment-(1)-24092019
Optional Attachment-(2)-24092019
Form DIR-12-28052019_signed
Optional Attachment-(1)-28052019
Evidence of cessation;-28052019
Notice of resignation;-28052019
Interest in other entities;-28052019
Optional Attachment-(2)-28052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Copy of the intimation sent by company-01102018
Copy of resolution passed by the company-01102018
Copy of written consent given by auditor-01102018