Company Information

CIN
Status
Date of Incorporation
27 April 2005
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
1,004,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yashraj Singh
Yashraj Singh
Director/Designated Partner
over 1 year ago
Anita Singh
Anita Singh
Director
over 1 year ago
Deepak Kumar Singh
Deepak Kumar Singh
Director
over 1 year ago

Past Directors

Mamta Singh
Mamta Singh
Director
over 15 years ago
Gopal Prasad Yaduka
Gopal Prasad Yaduka
Director
over 19 years ago
Mohan Kumar Yaduka
Mohan Kumar Yaduka
Director
over 19 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC - 4 CFS-22112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
Supplementary or Test audit report under section 143-21112019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-04042019_signed
Copy of resolution passed by the company-04042019
Copy of written consent given by auditor-04042019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form INC-22-21082017_signed
Copies of the utility bills as mentioned above (not older than two months)-21082017
Copy of board resolution authorizing giving of notice-21082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082017
Directors report as per section 134(3)-10022017
Form MGT-7-10022017_signed
Form AOC-4-10022017_signed