Company Information
CIN
Status
Date of Incorporation
29 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
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Krishna Singh Dev
Director/Designated Partner
about 6 years ago
about 6 years ago
Amit Kumar Jaiswal
Individual Promoter
about 6 years ago
about 6 years ago
Gajanand Agarwalla
Additional Director
almost 14 years ago
almost 14 years ago
Shankar Prasad Bubna
Director
over 16 years ago
over 16 years ago
Vivek Agarwalla
Director
over 16 years ago
over 16 years ago
Past Directors
Zahid Dil Nawaz
Director
almost 13 years ago
almost 13 years ago
Rajendra Khaitan
Additional Director
almost 14 years ago
almost 14 years ago
Mithu Kumar Agarwal
Director
almost 16 years ago
almost 16 years ago
Narendra Mohan
Additional Director
almost 16 years ago
almost 16 years ago
Jiwraj Khaitan
Additional Director
almost 16 years ago
almost 16 years ago
Nagendra Prasad Sah
Director
almost 18 years ago
almost 18 years ago
Birendra Jha
Director
almost 18 years ago
almost 18 years ago
Charges
01 December 2010
State Bank Of India
19 Crore
01 December 2010
State Bank Of India
0
01 December 2010
State Bank Of India
0
01 December 2010
State Bank Of India
0
Documents
Form AOC-4-04042021_signed
Form ADT-1-03042021_signed
Form AOC-4-03042021_signed
Form 66-03042021_signed
Form 23AC-03042021_signed
Form 20B-03042021_signed
Form 23AC-13022021_signed
Form 20B-09012021_signed
Form 66-09012021_signed
Form 20B-09012021_signed
Form 66-08012021_signed
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Form AOC-4-01012021_signed
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form ADT-1-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30122020
Annual return as per schedule V of the Companies Act,1956-30122020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30122020
Form 20B-30122020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28122020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26122020
Form 66-26122020_signed
Form DIR-12-27022019_signed
Declaration by first director-26022019