Company Information

CIN
Status
Date of Incorporation
27 May 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
5,633,180
Authorised Capital
5,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Pandit
Suresh Pandit
Director/Designated Partner
about 1 year ago
Ramesh Kumar Surana
Ramesh Kumar Surana
Director/Designated Partner
over 1 year ago
Kishan Lal Singhi
Kishan Lal Singhi
Director/Designated Partner
over 1 year ago
Piyush Singhi
Piyush Singhi
Director/Designated Partner
over 1 year ago
Kamala Devi Singhi
Kamala Devi Singhi
Beneficial Owner
about 5 years ago
Punam Chand Singhi
Punam Chand Singhi
Beneficial Owner
about 5 years ago

Past Directors

Paras Kumar Katela
Paras Kumar Katela
Director
almost 9 years ago
Ramdeo Singh
Ramdeo Singh
Director
over 13 years ago
Swapan Kumar Ghosh
Swapan Kumar Ghosh
Director
about 29 years ago

Documents

Form ADT-1-05032021_signed
Copy of resolution passed by the company-08122020
Copy of written consent given by auditor-08122020
Form BEN - 2-02012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form ADT-3-26102017-signed
Resignation letter-25102017
Form ADT-1-23102017_signed
Copy of the intimation sent by company-23102017
Copy of written consent given by auditor-23102017
Form PAS-3-17032017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17032017
Directors report as per section 134(3)-17032017
Form AOC-4-17032017_signed