Company Information

CIN
Status
Date of Incorporation
29 July 1997
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
367,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Jaiswal Kumar
Rajesh Jaiswal Kumar
Director
over 17 years ago

Past Directors

Suresh Ray
Suresh Ray
Additional Director
over 6 years ago
Umang Saraogi
Umang Saraogi
Director
about 10 years ago
Pawan Kumar Sharma
Pawan Kumar Sharma
Director
over 20 years ago
Pawan Kumar Mishra
Pawan Kumar Mishra
Director
over 27 years ago

Charges

29 Crore
16 December 2014
Bank Of Baroda
29 Crore
16 December 2014
Bank Of Baroda
0
16 December 2014
Bank Of Baroda
0
16 December 2014
Bank Of Baroda
0
16 December 2014
Bank Of Baroda
0
16 December 2014
Bank Of Baroda
0

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form DIR-12-20102018_signed
Form AOC-4-20102018_signed
Form DIR-12-28072018_signed
Optional Attachment-(1)-21072018
Interest in other entities;-21072018
Evidence of cessation;-21072018
Notice of resignation;-21072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072018
List of share holders, debenture holders;-18122017
Form MGT-7-18122017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016