Company Information

CIN
Status
Date of Incorporation
05 August 1999
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
491,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arvinder Pal Singh
Arvinder Pal Singh
Director
over 1 year ago
Charanjit Singh
Charanjit Singh
Director
over 1 year ago
Paramjit Kaur
Paramjit Kaur
Director
almost 4 years ago

Past Directors

Manjit Singh
Manjit Singh
Director
about 23 years ago

Documents

Form ADT-1-04102020_signed
Copy of written consent given by auditor-29092020
Copy of the intimation sent by company-29092020
Copy of resolution passed by the company-29092020
Form DPT-3-14052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form DPT-3-30062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Declaration by first director-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Details of other Entity(s)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form MGT-14-10122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181210
Optional Attachment-(1)-02122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122018
Altered memorandum of association-02122018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017