Company Information
CIN
Status
Date of Incorporation
04 May 1990
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
1,780,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Kumar Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
04 November 2013
Oriental Bank Of Commerce
3 Crore
04 November 2013
Oriental Bank Of Commerce
0
04 November 2013
Oriental Bank Of Commerce
0
Documents
Form ADT-1-05112020_signed
Copy of resolution passed by the company-05112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112020
List of share holders, debenture holders;-05112020
Copy of the intimation sent by company-05112020
Copy of written consent given by auditor-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
Form MGT-7-05112020_signed
Form AOC-4-05112020_signed
Form DPT-3-07112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Optional Attachment-(2)-12102019
Optional Attachment-(1)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Form AOC-4-12102019_signed
List of share holders, debenture holders;-14092019
Optional Attachment-(1)-14092019
Form MGT-7-14092019_signed
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Directors report as per section 134(3)-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
List of share holders, debenture holders;-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
List of share holders, debenture holders;-05102017
Optional Attachment-(1)-05102017
Form AOC-4-05102017_signed