Company Information

CIN
Status
Date of Incorporation
23 May 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satyendra Singh
Satyendra Singh
Director
about 11 years ago
Dilip Kumar Nathany
Dilip Kumar Nathany
Director
over 25 years ago

Past Directors

Ram Swaroop Sharma
Ram Swaroop Sharma
Director
about 22 years ago

Documents

Form ADT-1-05032021_signed
Form AOC-4-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Directors report as per section 134(3)-13122020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Copy of the intimation sent by company-26112020
Copy of written consent given by auditor-26112020
Copy of resolution passed by the company-26112020
Form AOC-4-26112020_signed
Form DIR-12-11112020_signed
Evidence of cessation;-10112020
Form DPT-3-03072019
Form DPT-3-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
Directors report as per section 134(3)-26012018
Form AOC-4-26012018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082017
Directors report as per section 134(3)-20082017
List of share holders, debenture holders;-20082017
Form AOC-4-20082017_signed
Form MGT-7-20082017_signed
Form AOC-4-121215.OCT
Form MGT-7-021215.OCT
Form ADT-1-181015.OCT
Immunity Certificate under CLSS- 2014-050115.PDF