Company Information

CIN
Status
Date of Incorporation
30 November 2006
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
4,300,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Maninder Singh
Maninder Singh
Director/Designated Partner
over 1 year ago
Amarjit Singh Sethi
Amarjit Singh Sethi
Director/Designated Partner
over 1 year ago

Past Directors

Amarjeet Kaur Sethi
Amarjeet Kaur Sethi
Director
over 15 years ago
Raunak Pandya
Raunak Pandya
Director
over 17 years ago
Jai Kumar Pandya
Jai Kumar Pandya
Director
about 18 years ago

Documents

Form DIR-12-05032021_signed
Proof of dispatch-23112020
Form DIR-11-23112020_signed
Evidence of cessation;-23112020
Acknowledgement received from company-23112020
Notice of resignation filed with the company-23112020
Notice of resignation;-23112020
Form DPT-3-25062020-signed
Form ADT-1-14122019_signed
Form MGT-7-13122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(1)-27112019
Copy of written consent given by auditor-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017
Form AOC-4-05042017_signed