Company Information

CIN
Status
Date of Incorporation
22 March 2007
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjit Kumar Singh
Sanjit Kumar Singh
Director
almost 2 years ago
Rambhaju Tiwari
Rambhaju Tiwari
Director
almost 2 years ago

Past Directors

Kunwar Santosh Singh
Kunwar Santosh Singh
Director
almost 9 years ago
Kunwar Ghanshyam Singh
Kunwar Ghanshyam Singh
Director
almost 9 years ago
Kamlesh Singh
Kamlesh Singh
Director
over 15 years ago
Ajay Singh
Ajay Singh
Director
over 15 years ago
Anjani Banka
Anjani Banka
Director
about 17 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
over 17 years ago

Documents

Form AOC-4-23092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Directors report as per section 134(3)-17092020
Optional Attachment-(1)-17092020
Form MGT-7-06092020_signed
List of share holders, debenture holders;-30082020
Form DIR-12-03072020_signed
Interest in other entities;-03072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Form DIR-12-21112019_signed
Notice of resignation;-19112019
Evidence of cessation;-19112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Declaration by first director-19112019
Form DIR-12-07082019_signed
Notice of resignation;-05082019
Evidence of cessation;-05082019
Form ADT-1-11042019_signed
Copy of resolution passed by the company-06042019
-06042019
Copy of written consent given by auditor-06042019
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-19122018_signed
List of share holders, debenture holders;-17122018
Form DIR-12-27092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092018
Form AOC-4-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018