Company Information

CIN
Status
Date of Incorporation
19 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

Kunwar Santosh Singh
Kunwar Santosh Singh
Director
over 1 year ago

Past Directors

Kunwar Ghanshyam Singh
Kunwar Ghanshyam Singh
Director
almost 9 years ago
Rambhaju Tiwari
Rambhaju Tiwari
Additional Director
over 9 years ago
Kamlesh Singh
Kamlesh Singh
Director
over 15 years ago
Ajay Singh
Ajay Singh
Director
over 15 years ago
Anjani Banka
Anjani Banka
Director
about 17 years ago

Documents

Form AOC-4-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Optional Attachment-(1)-28092020
Form MGT-7-09012020_signed
List of share holders, debenture holders;-02012020
Form DIR-12-18122019_signed
Notice of resignation;-12122019
Evidence of cessation;-12122019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form AOC-4-04012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-19122018_signed
List of share holders, debenture holders;-15122018
Form AOC-4-12062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Directors report as per section 134(3)-05062018
Form MGT-7-10052018_signed
List of share holders, debenture holders;-09052018
Form DIR-11-040316.OCT
Form DIR-12-030316.OCT
Optional Attachment 1-030316.PDF
Letter of Appointment-030316.PDF
Evidence of cessation-030316.PDF
Declaration of the appointee Director- in Form DIR-2-030316.PDF
Declaration by the first director-030316.PDF