Company Information

CIN
Status
Date of Incorporation
29 January 2007
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
18 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Ratnendra Dubey
Ratnendra Dubey
Additional Director
over 6 years ago
Vinod Kumar Ganeriwal
Vinod Kumar Ganeriwal
Director
over 17 years ago
Vidya Sagar Tiwari
Vidya Sagar Tiwari
Additional Director
almost 18 years ago
Sita Devi Agarwal
Sita Devi Agarwal
Director
almost 18 years ago
Anu Agarwal
Anu Agarwal
Director
almost 18 years ago

Documents

Form MGT-7-19122020_signed
List of share holders, debenture holders;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Form AOC-4-01122020_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-26092019_signed
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Copy of the intimation sent by company-26092019
Form ADT-1-08062019_signed
Optional Attachment-(1)-30052019
Copy of written consent given by auditor-30052019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form DIR-12-02102018_signed
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Optional Attachment-(1)-29092018
Form DIR-12-29092018_signed
Form AOC-4-29092018_signed
Form MGT-14-28082018-signed
Notice of resignation;-28082018
Interest in other entities;-28082018
Evidence of cessation;-28082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018