Company Information

CIN
Status
Date of Incorporation
15 January 1996
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
19,624,530
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Singh
Rajesh Singh
Director/Designated Partner
over 1 year ago

Past Directors

Bishwanath Agarwal
Bishwanath Agarwal
Additional Director
almost 4 years ago
Raj Narayan Yadav
Raj Narayan Yadav
Additional Director
over 5 years ago
Rashmeetkaur Balwantsingh Arora
Rashmeetkaur Balwantsingh Arora
Director Appointed In Casual Vacancy
over 9 years ago
Sajjan Kumar Tailor
Sajjan Kumar Tailor
Additional Director
over 14 years ago
Arvind Bajoria
Arvind Bajoria
Director
about 18 years ago
Atma Ram Dubey
Atma Ram Dubey
Director
over 18 years ago
Pradip Das
Pradip Das
Director
over 18 years ago

Documents

Form DIR-12-29102020_signed
Notice of resignation;-28102020
Evidence of cessation;-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DIR-12-07092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019
Evidence of cessation;-04092019
Interest in other entities;-04092019
Notice of resignation;-04092019
Form BEN - 2-09082019_signed
Declaration under section 90-05082019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-04112017_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form MGT-7-18012017_signed
Form AOC-4-18012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012017
Directors report as per section 134(3)-16012017