Company Information

CIN
Status
Date of Incorporation
28 February 1994
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
26,867,200
Authorised Capital
27,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhanu Prakash Agarwal
Bhanu Prakash Agarwal
Director
over 1 year ago
Sandeep Kumar Singhi
Sandeep Kumar Singhi
Director/Designated Partner
almost 13 years ago

Past Directors

Arun Kumar Singhi
Arun Kumar Singhi
Director
almost 13 years ago
Indu Devi Prahladka
Indu Devi Prahladka
Director
over 24 years ago

Documents

Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-11112017_signed
List of share holders, debenture holders;-09112017
Form AOC-4-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-03102016
Form MGT-7-03102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Directors report as per section 134(3)-26092016
Form AOC-4-26092016_signed
Form MGT-7-131215.OCT
Form AOC-4-061115.OCT
Form ADT-1-141015.OCT
Form DIR-12-270415.OCT
Optional Attachment 1-250415.PDF
Optional Attachment 2-250415.PDF
Declaration of the appointee Director- in Form DIR-2-250415.PDF
Evidence of cessation-250415.PDF
Form DIR-11-230415.OCT