Company Information

CIN
Status
Date of Incorporation
13 March 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,164,200
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandan Singh
Chandan Singh
Director/Designated Partner
over 1 year ago
Puran Mal Agrawal
Puran Mal Agrawal
Director/Designated Partner
almost 2 years ago

Past Directors

Richa Agrawal
Richa 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

Documents

Form DPT-3-30122020_signed
Supplementary or Test audit report under section 143-17072020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17072020
Form AOC - 4 CFS-17072020_signed
Form AOC-4-14072020_signed
Directors report as per section 134(3)-10072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form DPT-3-27062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_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
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-20112017_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form DIR-12-28102017_signed
Notice of resignation filed with the company-25052017
Proof of dispatch-25052017
Acknowledgement received from company-25052017
Form DIR-11-25052017_signed
Notice of resignation;-23052017
Form DIR-12-23052017_signed
Evidence of cessation;-23052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052017