Company Information

CIN
Status
Date of Incorporation
20 March 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,257,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Singh
Sanjay Singh
Director
about 11 years ago
Dhananjay Singh
Dhananjay Singh
Director
about 11 years ago

Past Directors

Hare Krishna Mondal
Hare Krishna Mondal
Director
almost 15 years ago
Sunil Rungta
Sunil Rungta
Director
about 16 years ago
Deepak Rungta
Deepak Rungta
Director
about 24 years ago

Charges

7 Crore
17 March 2009
State Bank Of India
7 Crore
17 March 2009
State Bank Of India
0
17 March 2009
State Bank Of India
0
17 March 2009
State Bank Of India
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-09122017_signed
Form ADT-1-08122017_signed
Copy of resolution passed by the company-29112017
Copy of the intimation sent by company-29112017
Copy of written consent given by auditor-29112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Annual return as per schedule V of the Companies Act,1956-14022017
Directors report as per section 134(3)-14022017
List of share holders, debenture holders;-14022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022017
Form MGT-7-14022017_signed
Form 20B-14022017_signed
Form AOC-4-14022017_signed
Annual return as per schedule V of the Companies Act,1956-11022017
Form 20B-11022017_signed
Copy of resolution passed by the company-08022017
Copy of the intimation sent by company-08022017