Company Information

CIN
Status
Date of Incorporation
01 March 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Singh
Rajesh Singh
Director/Designated Partner
over 1 year ago
Manoj Singh
Manoj Singh
Director
almost 8 years ago
Manoj Kumar Sharma
Manoj Kumar Sharma
Director
almost 19 years ago

Past Directors

Janki Lal Marwari
Janki Lal Marwari
Director
almost 18 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
almost 18 years ago
Ram Pal Agarwal
Ram Pal Agarwal
Director
almost 19 years ago

Documents

Form INC-28-03012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Optional Attachment-(1)-04112018
Directors report as per section 134(3)-04112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112018
Form AOC-4-04112018_signed
Form ADT-1-27102018_signed
Copy of written consent given by auditor-27102018
Copy of the intimation sent by company-27102018
Copy of resolution passed by the company-27102018
Form ADT-1-10102017_signed
Copy of the intimation sent by company-10102017
Copy of resolution passed by the company-10102017
Copy of written consent given by auditor-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
Directors report as per section 134(3)-06092017
Optional Attachment-(1)-06092017
Form AOC-4-06092017_signed
Form ADT-1-05092017_signed
Copy of resolution passed by the company-05092017
Copy of written consent given by auditor-05092017
Copy of the intimation sent by company-05092017
List of share holders, debenture holders;-04092017
Form MGT-7-04092017_signed
Copies of the utility bills as mentioned above (not older than two months)-28032017
Form DIR-12-28032017_signed
Optional Attachment-(1)-28032017
Notice of resignation;-28032017