Company Information

CIN
Status
Date of Incorporation
24 March 2005
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
7,350,000
Authorised Capital
7,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Manpuria
Sanjay Kumar Manpuria
Director
over 1 year ago
Shilpa Manpuria
Shilpa Manpuria
Director/Designated Partner
about 3 years ago
Damyanti Manpuria
Damyanti Manpuria
Director
over 9 years ago

Past Directors

Piyush Kumar Chhaparia
Piyush Kumar Chhaparia
Director
about 19 years ago
Arbind Singh
Arbind Singh
Director
about 19 years ago

Charges

15 May 2023
Others
0
30 October 2021
Others
0
15 May 2023
Others
0
30 October 2021
Others
0
15 May 2023
Others
0
30 October 2021
Others
0

Documents

List of share holders, debenture holders;-10022020
Form MGT-7-10022020_signed
Form AOC-4-10022020_signed
Directors report as per section 134(3)-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-24032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Directors report as per section 134(3)-17032018
Form AOC-4-17032018_signed
Directors report as per section 134(3)-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Form MGT-7-09032018_signed
List of share holders, debenture holders;-07032018
Notice of resignation;-07092016
Form DIR-12-07092016_signed
Evidence of cessation;-07092016
Acknowledgement received from company-30052016
Form DIR-11-30052016_signed
Notice of resignation filed with the company-30052016
Proof of dispatch-30052016
Form MGT-7-281115.OCT
Form AOC-4-051115.OCT
Form DIR-12-260515.OCT
Evidence of cessation-260515.PDF
Form DIR-11-260515.OCT