Company Information

CIN
Status
Date of Incorporation
30 March 1994
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
7,375,600
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dilip Kumar Singh
Dilip Kumar Singh
Director
over 1 year ago
Annapurna Singh
Annapurna Singh
Director
almost 2 years ago

Past Directors

Rabindra Kumar Periwal
Rabindra Kumar Periwal
Director
almost 31 years ago
Upendra Kumar Singh
Upendra Kumar Singh
Director
almost 31 years ago

Documents

List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Form MGT-7-02012018_signed
Form AOC-4-02012018_signed
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form DIR-12-06122017_signed
Notice of resignation;-06122017
Evidence of cessation;-06122017
Form DIR-11-26112017_signed
Acknowledgement received from company-25112017
Form DIR-11-25112017_signed
Notice of resignation filed with the company-25112017
Proof of dispatch-25112017
Form INC-22-25102017_signed
Copies of the utility bills as mentioned above (not older than two months)-24102017
Copy of board resolution authorizing giving of notice-24102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102017
Directors report as per section 134(3)-16032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032017
Form AOC-4-16032017_signed