Company Information

CIN
Status
Date of Incorporation
26 December 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Activities Of The Commission Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bachitar Singh Lapran
Bachitar Singh Lapran
Director
about 11 years ago
Sardar Rachhpal Singh
Sardar Rachhpal Singh
Director
about 11 years ago

Past Directors

Ashish Hamirbasia
Ashish Hamirbasia
Additional Director
over 3 years ago
Ramandeep Kaur
Ramandeep Kaur
Additional Director
over 3 years ago
Charanjit Singh Khatra
Charanjit Singh Khatra
Director
about 11 years ago

Documents

Form MGT-7-05012021_signed
Form AOC-4-05012021_signed
Form AOC-4-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form MGT-7-30122020
Form MGT-7-220316.OCT
Form AOC-4-210316.OCT
Form MGT-14-200215.OCT
Form ADT-1-200215.OCT
FormSchV-190215 for the FY ending on-310314.OCT
Form23AC-190215 for the FY ending on-310314.OCT
Copy of resolution-190215.PDF
Acknowledgement of Stamp Duty MoA payment-261213.PDF
Acknowledgement of Stamp Duty AoA payment-261213.PDF
Certificate of Incorporation-261213.PDF
Certificate of Incorporation-261213.PDF
Optional Attachment 1-261213.PDF
Form 67 -Addendum--261213 in respect of Form 1--121213Form 18--121213Form 32-121213.PDF
Optional Attachment 2-121213.PDF
Optional Attachment 1-121213.PDF
No Objection Certificate in case there is a change in promoters-121213.PDF
MoA - Memorandum of Association-121213.PDF
AoA - Articles of Association-121213.PDF
Annexure of subscribers-121213.PDF
Form 18-121213-121213.PDF
Form 1-121213.PDF
Form 32-121213-121213.PDF