Company Information

CIN
Status
Date of Incorporation
28 August 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
6,075,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kanhai Singh
Kanhai Singh
Director/Designated Partner
over 1 year ago
Aparesh Nandi
Aparesh Nandi
Director/Designated Partner
almost 2 years ago
Jayanta Kumar Ghosh
Jayanta Kumar Ghosh
Director/Designated Partner
almost 2 years ago
Mina Singh
Mina Singh
Director/Designated Partner
about 18 years ago

Past Directors

Rohit Kumar Sharma
Rohit Kumar Sharma
Director
almost 27 years ago
Govind Agarwal
Govind Agarwal
Director
almost 27 years ago

Charges

27 October 2023
Others
0
27 October 2023
Others
0
27 October 2023
Others
0
27 October 2023
Others
0
01 December 2023
State Bank Of India
0
27 October 2023
Others
0

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-17112019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
Form AOC-4-07112017_signed
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
Form MGT-7-181215.OCT
Form AOC-4-181215.OCT
Form GNL.2-291114.OCT
FormSchV-171114 for the FY ending on-310314.OCT