Company Information

CIN
Status
Date of Incorporation
02 March 1994
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
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Naba Kumar Singha
Naba Kumar Singha
Director
over 1 year ago
Sandeep Agarwal
Sandeep Agarwal
Director/Designated Partner
almost 2 years ago
Om Prakash Jalan
Om Prakash Jalan
Director/Designated Partner
almost 2 years ago
Parag Sharma
Parag Sharma
Director/Designated Partner
almost 4 years ago

Past Directors

Kailash Chandra Jalan
Kailash Chandra Jalan
Director
over 7 years ago
Ankit Hansaria
Ankit Hansaria
Director
almost 10 years ago
Krishna Kumar Sharma
Krishna Kumar Sharma
Director
almost 10 years ago
Varun Kathotia
Varun Kathotia
Director
almost 14 years ago
Nitul Kakkad
Nitul Kakkad
Director
almost 25 years ago
Vivek Kumar Kathotia
Vivek Kumar Kathotia
Director
almost 28 years ago

Documents

Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-19092019_signed
Copy of resolution passed by the company-19092019
Copy of the intimation sent by company-19092019
Copy of written consent given by auditor-19092019
Form ADT-3-16092019_signed
Resignation letter-11092019
Form DPT-3-03072019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Optional Attachment-(1)-15062019
Form AOC-4-05062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062019
Directors report as per section 134(3)-04062019
Form AOC-4-08052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052019
Directors report as per section 134(3)-06052019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052017
Form DIR-12-24052017_signed
Interest in other entities;-24052017
Optional Attachment-(1)-24052017
Letter of appointment;-24052017
Form MGT-7-17122016_signed