Company Information
CIN
Status
Date of Incorporation
26 March 1996
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Sonu Kumar Sharma
Additional Director
almost 5 years ago
almost 5 years ago
Pawan Kumar Sharma
Additional Director
almost 5 years ago
almost 5 years ago
Shrivatsa Khemka
Director
over 7 years ago
over 7 years ago
Shrivardhan Khemka
Additional Director
almost 8 years ago
almost 8 years ago
Ankush Tulsyan
Director
almost 9 years ago
almost 9 years ago
Daya Nand Sharma
Director
about 10 years ago
about 10 years ago
Pawan Kumar Mishra
Director
over 14 years ago
over 14 years ago
Sujata Modi
Director
over 28 years ago
over 28 years ago
Charges
20 May 2008
Central Bank Of India
30 Crore
09 July 2008
Central Bank Of India
94 Crore
11 July 2022
Others
0
09 July 2008
Central Bank Of India
0
20 May 2008
Central Bank Of India
0
11 July 2022
Others
0
09 July 2008
Central Bank Of India
0
20 May 2008
Central Bank Of India
0
Documents
Acknowledgement received from company-27072020
Proof of dispatch-27072020
Notice of resignation filed with the company-27072020
Form DIR-11-27072020_signed
Form INC-22-16072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072020
Copies of the utility bills as mentioned above (not older than two months)-16072020
Copy of board resolution authorizing giving of notice-16072020
Optional Attachment-(3)-16072020
Optional Attachment-(1)-16072020
Evidence of cessation;-16072020
Optional Attachment-(5)-16072020
Optional Attachment-(2)-16072020
Optional Attachment-(4)-16072020
Interest in other entities;-16072020
Notice of resignation;-16072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Form DIR-12-16072020_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Copy of resolution passed by the company-12102018
Optional Attachment-(1)-12102018
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Copy of written consent given by auditor-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed