Company Information

CIN
Status
Date of Incorporation
05 May 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,610,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rina Singh
Rina Singh
Director/Designated Partner
almost 9 years ago

Past Directors

Jay Prakash Singh
Jay Prakash Singh
Director
over 19 years ago
Umesh Kumar Singh
Umesh Kumar Singh
Director
over 19 years ago

Charges

0
25 August 2008
Allahabad Bank
4 Crore
11 March 2010
Allahabad Bank
3 Crore
11 March 2010
Allahabad Bank
0
25 August 2008
Allahabad Bank
0
11 March 2010
Allahabad Bank
0
25 August 2008
Allahabad Bank
0

Documents

Form ADT-1-29122020_signed
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-13122019_signed
Form DPT-3-29112019-signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-26032018_signed
List of share holders, debenture holders;-25032018
Form MGT-7-25032018_signed
Directors report as per section 134(3)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Form AOC-4-24032018_signed
Directors report as per section 134(3)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
List of share holders, debenture holders;-15032018
Form MGT-7-15032018_signed