Company Information

CIN
Status
Date of Incorporation
22 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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamlesh Singh
Kamlesh Singh
Director
over 1 year ago
Kunwar Santosh Singh
Kunwar Santosh Singh
Director
over 1 year ago

Past Directors

Ajay Singh
Ajay Singh
Director
over 15 years ago
Vinode Kumar Gupta
Vinode Kumar Gupta
Director
about 17 years ago
Ashok Kumar Choudhary
Ashok Kumar Choudhary
Director
over 17 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
over 17 years ago
Ramesh Kumar Sharma
Ramesh Kumar Sharma
Director
over 17 years ago

Documents

Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Form DIR-12-28052019_signed
Evidence of cessation;-27052019
Form DIR-12-07012019_signed
Form AOC-4-02012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-25052018_signed
List of share holders, debenture holders;-23052018
Form AOC-4-21052018_signed
Directors report as per section 134(3)-16052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
Optional Attachment-(3)-23062017
Optional Attachment-(2)-23062017
Form DIR-12-23062017_signed
Evidence of cessation;-23062017
Notice of resignation;-23062017
Notice of resignation filed with the company-17062017