Company Information

CIN
Status
Date of Incorporation
28 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
280,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Siddharth Sharma
Siddharth Sharma
Director/Designated Partner
over 5 years ago
Sunil Kumar Tewari
Sunil Kumar Tewari
Director
over 15 years ago

Past Directors

Shyam Sunder Goyal
Shyam Sunder Goyal
Director
almost 17 years ago
Amit Agrawal
Amit Agrawal
Director
almost 17 years ago
Anurag Kumar Sharma
Anurag Kumar Sharma
Director
almost 17 years ago
Ashok Surana
Ashok Surana
Director
almost 17 years ago

Charges

1 Crore
11 November 2009
The South Indian Bank Limited
1 Crore
11 November 2009
The South Indian Bank Limited
0
11 November 2009
The South Indian Bank Limited
0
11 November 2009
The South Indian Bank Limited
0

Documents

Form DPT-3-21122020-signed
Form DPT-3-11062020-signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form DIR-12-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-11072019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Optional Attachment-(1)-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Notice of resignation;-07062019
Form DIR-12-07062019_signed
Optional Attachment-(2)-07062019
Declaration by first director-07062019
Evidence of cessation;-07062019
Optional Attachment-(1)-07062019
Supplementary or Test audit report under section 143-19122018