Company Information

CIN
Status
Date of Incorporation
13 March 2007
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
26 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arun Kumar Kedia
Arun Kumar Kedia
Director/Designated Partner
almost 2 years ago
Rambabu .
Rambabu .
Beneficial Owner
about 5 years ago
Sambhu Prasad Agarwal
Sambhu Prasad Agarwal
Director
over 11 years ago
Sanjay Kumar Giria
Sanjay Kumar Giria
Director
about 17 years ago
Anup Kumar Giria
Anup Kumar Giria
Director
almost 18 years ago

Past Directors

Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
almost 18 years ago
Bhairav Mahto
Bhairav Mahto
Director
almost 18 years ago

Charges

97 Lak
31 May 2018
Icici Bank Limited
97 Lak
31 May 2018
Others
0
31 May 2018
Others
0
31 May 2018
Others
0

Documents

Form DPT-3-18092020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form ADT-1-24112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Form CHG-1-22062018_signed
Instrument(s) of creation or modification of charge;-22062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180622
List of share holders, debenture holders;-13102017
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
List of share holders, debenture holders;-19112016
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed
Form MGT-7-211115.OCT