Company Information

CIN
Status
Date of Incorporation
01 March 1996
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
100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Sonu Kumar Sharma
Sonu Kumar Sharma
Additional Director
over 6 years ago
Pawan Kumar Mishra
Pawan Kumar Mishra
Director
over 9 years ago
Somali Banerjee
Somali Banerjee
Director
over 17 years ago
Umang Saraogi
Umang Saraogi
Director
over 17 years ago
Pawan Kumar Sharma
Pawan Kumar Sharma
Director
over 21 years ago
Sujata Modi
Sujata Modi
Director
almost 25 years ago

Charges

29 Crore
16 December 2014
Bank Of Baroda
29 Crore
16 December 2014
Bank Of Baroda
0
16 December 2014
Bank Of Baroda
0
16 December 2014
Bank Of Baroda
0

Documents

Form DPT-3-18062020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form DIR-12-03112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Form DIR-12-28072018_signed
Evidence of cessation;-21072018
Optional Attachment-(1)-21072018
Notice of resignation;-21072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Evidence of cessation;-06112017
Form DIR-12-06112017_signed
Letter of appointment;-06112017
Interest in other entities;-06112017
Notice of resignation;-06112017