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 499/-

Directors

Sanjay Kumar Manpuria
Sanjay Kumar Manpuria
Director
almost 2 years ago
Shilpa Manpuria
Shilpa Manpuria
Director/Designated Partner
over 3 years ago
Damyanti Manpuria
Damyanti Manpuria
Director
almost 10 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