Company Information

CIN
Status
Date of Incorporation
27 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 2021
Last Annual Meeting
20 October 2021
Paid Up Capital
6,747,500
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandan Singh
Chandan Singh
Director/Designated Partner
over 1 year ago
Suresh Kumar Agrawal
Suresh Kumar Agrawal
Director/Designated Partner
almost 2 years ago

Past Directors

Ekta Agrawal
Ekta Agrawal
Additional Director
over 7 years ago
Ajay Kumar Singh
Ajay Kumar Singh
Director
over 11 years ago
Deb Halder
Deb Halder
Director
almost 12 years ago
Ashok Kumar Jaiswal
Ashok Kumar Jaiswal
Director
about 13 years ago
Deepak Shaw
Deepak Shaw
Director
almost 16 years ago
Biswajit Halder
Biswajit Halder
Director
over 17 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14072020
Supplementary or Test audit report under section 143-14072020
Form AOC - 4 CFS-14072020
Form AOC-4-14072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072020
Directors report as per section 134(3)-10072020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form DIR-12-28102017_signed
Notice of resignation;-22052017
Letter of appointment;-22052017
Optional Attachment-(1)-22052017
Form DIR-12-22052017_signed
Evidence of cessation;-22052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052017
Letter of appointment;-30032017
Optional Attachment-(1)-30032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032017
Form DIR-12-30032017_signed