Company Information

CIN
Status
Date of Incorporation
05 January 2006
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
28 September 2023
Paid Up Capital
1,977,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pushkar Agrawal
Pushkar Agrawal
Director/Designated Partner
over 1 year ago
Saurabh Agrawal
Saurabh Agrawal
Director/Designated Partner
almost 2 years ago
Santosh Singhania
Santosh Singhania
Director/Designated Partner
over 5 years ago
Naresh Singhania
Naresh Singhania
Beneficial Owner
over 5 years ago

Past Directors

Ashok Singhania
Ashok Singhania
Director
about 12 years ago
Lucas Tufani
Lucas Tufani
Director
over 12 years ago
Munna Lal Gupta
Munna Lal Gupta
Director
over 15 years ago
Minati Tufani
Minati Tufani
Director
about 17 years ago
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director
about 17 years ago
Murli Dhar Das
Murli Dhar Das
Director
almost 18 years ago

Documents

Form DPT-3-19112020_signed
Optional Attachment-(1)-19112020
Directors report as per section 134(3)-17112020
List of share holders, debenture holders;-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form MGT-7-17112020_signed
Form AOC-4-17112020_signed
Form DPT-3-26062020-signed
Auditor?s certificate-13122019
Form BEN - 2-01102019_signed
Declaration under section 90-24092019
Form ADT-1-23082019_signed
List of share holders, debenture holders;-23082019
Copy of the intimation sent by company-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Copy of written consent given by auditor-23082019
Copy of resolution passed by the company-23082019
Directors report as per section 134(3)-23082019
Form AOC-4-23082019_signed
Form MGT-7-23082019_signed
Form ADT-1-19082019_signed
Optional Attachment-(1)-19082019
Copy of written consent given by auditor-19082019
Copy of resolution passed by the company-19082019
Form ADT-3-14082019_signed
Resignation letter-13082019
Form DIR-12-01052018_signed
Form DIR-11-01052018_signed
Evidence of cessation;-01052018
Notice of resignation;-01052018