Company Information

CIN
Status
Date of Incorporation
21 March 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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shiv Nath Tiwari
Shiv Nath Tiwari
Director
over 1 year ago
Kunwar Anil Singh
Kunwar Anil Singh
Additional Director
over 13 years ago
Ansar Rahaman
Ansar Rahaman
Director
over 16 years ago

Past Directors

Ajay Singh
Ajay Singh
Director
over 15 years ago
Rakesh Bansal
Rakesh Bansal
Director
over 16 years ago
Kamlesh Singh
Kamlesh Singh
Director
over 16 years ago

Documents

Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Optional Attachment-(2)-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Form AOC-4-02012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-19122018_signed
List of share holders, debenture holders;-13122018
Form DIR-12-31072018_signed
Notice of resignation;-28072018
Evidence of cessation;-28072018
Form AOC-4-07072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-25052018_signed
List of share holders, debenture holders;-24052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072016
Form DIR-11-28072016_signed
Form DIR-12-28072016_signed
Letter of appointment;-28072016
Notice of resignation filed with the company-28072016
Notice of resignation;-28072016
Proof of dispatch-28072016