Company Information

CIN
Status
Date of Incorporation
06 November 1992
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
325,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kumar Singhi
Rajesh Kumar Singhi
Director/Designated Partner
over 1 year ago
Mayank Narsaria
Mayank Narsaria
Director/Designated Partner
almost 2 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Ramesh Chand Kalani
Ramesh Chand Kalani
Director
almost 25 years ago

Past Directors

Pawan Kumar Gupta
Pawan Kumar Gupta
Director
over 10 years ago
Prem Shankar Maharaj
Prem Shankar Maharaj
Director
almost 25 years ago

Documents

Form DIR-12-22102020_signed
Interest in other entities;-21102020
Evidence of cessation;-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Notice of resignation;-21102020
Form AOC - 4 CFS-17102020_signed
Form MGT-7-17102020_signed
List of share holders, debenture holders;-16102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16102020
Supplementary or Test audit report under section 143-16102020
Form AOC-4-12102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102020
Directors report as per section 134(3)-10102020
Form DPT-3-25112019-signed
Supplementary or Test audit report under section 143-18102019
List of share holders, debenture holders;-18102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18102019
Form MGT-7-18102019_signed
Form AOC - 4 CFS-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Form AOC-4-15102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019