Company Information

CIN
Status
Date of Incorporation
30 June 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
7,509,380
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bandana Singh
Bandana Singh
Director/Designated Partner
almost 24 years ago
Manoj Kumar Singh
Manoj Kumar Singh
Director/Designated Partner
almost 24 years ago

Charges

0
15 June 2011
Oriental Bank Of Commerce
6 Crore
15 January 2005
Ing Vysya Bank Ltd.
75 Lak
15 January 2005
Ing Vysya Bank Ltd.
0
15 June 2011
Oriental Bank Of Commerce
0
15 January 2005
Ing Vysya Bank Ltd.
0
15 June 2011
Oriental Bank Of Commerce
0

Documents

Form MGT-7-24022020_signed
Form MGT-14-20022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200220
Optional Attachment-(1)-19022020
List of share holders, debenture holders;-19022020
Directors report as per section 134(3)-17022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
Form AOC-4-17022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Altered articles of association-14022020
Altered memorandum of association-14022020
Form DPT-3-30062019
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
List of share holders, debenture holders;-09012019
Form INC-22-25092018_signed
Form MGT-14-25092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092018
Copies of the utility bills as mentioned above (not older than two months)-25092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092018
Directors report as per section 134(3)-11062018
List of share holders, debenture holders;-11062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Form AOC-4-11062018_signed
Form MGT-7-11062018_signed
Form ADT-1-07062018_signed
Copy of resolution passed by the company-07062018
Copy of the intimation sent by company-07062018