Company Information

CIN
Status
Date of Incorporation
10 February 1998
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chetan Singh
Chetan Singh
Director
over 1 year ago
Hitendra Kumar Dubey
Hitendra Kumar Dubey
Director
over 8 years ago
Ramesh Chand Jain
Ramesh Chand Jain
Director
over 17 years ago
Vishal Dalmia
Vishal Dalmia
Director
about 21 years ago

Past Directors

Ramesh Kumar Rathi
Ramesh Kumar Rathi
Additional Director
over 13 years ago
Naveen Kumar Bagra
Naveen Kumar Bagra
Director
over 17 years ago

Charges

4 Crore
28 March 2005
Oriental Bank Of Commerce
4 Crore
28 March 2005
Oriental Bank Of Commerce
0
28 March 2005
Oriental Bank Of Commerce
0

Documents

Form DPT-3-15122020-signed
Form DPT-3-20052020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-22072019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
Form AOC-4-13012019_signed
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-04122017_signed
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-06122016
Form MGT-7-06122016_signed