Company Information

CIN
Status
Date of Incorporation
16 September 2005
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
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Krishna Kumar Sharma
Krishna Kumar Sharma
Director
almost 10 years ago
Rajendra Kumar Bagra
Rajendra Kumar Bagra
Director
almost 10 years ago
Hari Prasad Sharma
Hari Prasad Sharma
Director
about 19 years ago

Past Directors

Varun Kathotia
Varun Kathotia
Director
over 14 years ago
Vivek Kumar Kathotia
Vivek Kumar Kathotia
Director
about 19 years ago
Girija Thakur
Girija Thakur
Director
over 19 years ago

Charges

0
26 September 2007
Indian Overseas Bank
16 Crore
26 September 2007
Indian Overseas Bank
0
26 September 2007
Indian Overseas Bank
0
26 September 2007
Indian Overseas Bank
0

Documents

Form AOC-4-15122019_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 ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Directors report as per section 134(3)-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
Form AOC-4-10062019_signed
Form AOC-4-08052019_signed
Directors report as per section 134(3)-05052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
List of share holders, debenture holders;-21122016
Form MGT-7-21122016_signed
Form MGT-7-171215.OCT
Form AOC-4-041215.OCT
Form DIR-11-080415.OCT
Optional Attachment 3-300315.PDF
Optional Attachment 2-300315.PDF