Company Information

CIN
Status
Date of Incorporation
24 June 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
29 September 2023
Paid Up Capital
2,285,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Narendra Singh
Narendra Singh
Additional Director
about 2 years ago
Gopal Das Choudhary
Gopal Das Choudhary
Additional Director
about 12 years ago
Vinay Kumar Shah
Vinay Kumar Shah
Director
over 19 years ago

Past Directors

Santosh Kumar Shah
Santosh Kumar Shah
Director
over 16 years ago
Ajay Singh
Ajay Singh
Director
over 16 years ago
Sanjay Shah
Sanjay Shah
Director
over 19 years ago

Documents

List of share holders, debenture holders;-17112020
Approval letter for extension of AGM;-17112020
Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Form DPT-3-16112020_signed
Directors report as per section 134(3)-16112020
Approval letter of extension of financial year or AGM-16112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form DPT-3-02112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-25102019
Auditor?s certificate-25102019
Form DPT-3-19062019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-19122018_signed
List of share holders, debenture holders;-13122018
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018