Company Information

CIN
Status
Date of Incorporation
12 October 1995
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
3,477,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Punkesh Kumar
Punkesh Kumar
Director/Designated Partner
over 6 years ago
Dharmandra Singh
Dharmandra Singh
Director
almost 15 years ago

Past Directors

Jagdish Sharma
Jagdish Sharma
Director
over 18 years ago
Jai Lal Mahto
Jai Lal Mahto
Director
about 29 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-15092018_signed
Notice of resignation;-14092018
Declaration by first director-14092018
Evidence of cessation;-14092018
Interest in other entities;-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Form MGT-7-30102017_signed
List of share holders, debenture holders;-29102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016
Form MGT-7-011215.OCT
Form AOC-4-031115.OCT
Form ADT-1-301015.OCT
FormSchV-241114 for the FY ending on-310314.OCT