Company Information

CIN
Status
Date of Incorporation
15 February 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
2,729,200
Authorised Capital
2,750,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ravi Kant Singhi
Ravi Kant Singhi
Director
over 1 year ago
Narayan Das Singhi
Narayan Das Singhi
Director
over 15 years ago

Past Directors

Deepak Kumar Sureka
Deepak Kumar Sureka
Director
almost 18 years ago
Kumar Parimal
Kumar Parimal
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-15012020
Directors report as per section 134(3)-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Form MGT-7-15012020_signed
Form AOC-4-15012020_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-07062019_signed
Copy of board resolution authorizing giving of notice-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Form MGT-7-15012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062018
Directors report as per section 134(3)-16062018
List of share holders, debenture holders;-16062018
Form AOC-4-16062018_signed
Form MGT-7-16062018_signed
Form AOC-4-07122016_signed
List of share holders, debenture holders;-06122016
Directors report as per section 134(3)-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Form MGT-7-06122016_signed
Form AOC-4-061215.OCT
FormSchV-281115 for the FY ending on-310314.OCT