Company Information

CIN
Status
Date of Incorporation
10 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
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Kumar Singh
Rohit Kumar Singh
Director
over 1 year ago
Gayetri Singh
Gayetri Singh
Director/Designated Partner
over 1 year ago

Past Directors

Dipak Kumar Rai
Dipak Kumar Rai
Director
almost 5 years ago
Shiv Kumar Sharma
Shiv Kumar Sharma
Director
almost 5 years ago
Anju Bajaj
Anju Bajaj
Director
almost 11 years ago
Pradip Kumar Bajaj
Pradip Kumar Bajaj
Director
almost 11 years ago
Vineeta Agarwal
Vineeta Agarwal
Director
about 11 years ago
Bijan Behari Sarkar
Bijan Behari Sarkar
Director
about 11 years ago

Charges

1 Crore
27 November 2018
Indusind Bank Ltd.
1 Crore
27 November 2018
Others
0
27 November 2018
Others
0
27 November 2018
Others
0

Documents

Form DPT-3-23062020-signed
Evidence of cessation;-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Form DIR-12-27022020_signed
Notice of resignation;-27022020
Optional Attachment-(1)-27022020
Optional Attachment-(2)-27022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-06102019
Form DPT-3-28072019
Optional Attachment-(2)-26122018
Optional Attachment-(1)-26122018
Instrument(s) of creation or modification of charge;-26122018
Form CHG-1-26122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181226
Form MGT-7-17122018_signed
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-31102017_signed
Form ADT-1-14102017_signed