Company Information

CIN
Status
Date of Incorporation
20 September 1995
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
102,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kuljit Kaur
Kuljit Kaur
Additional Director
over 16 years ago
Surinder Kaur
Surinder Kaur
Additional Director
over 16 years ago
Harmeet Kaur
Harmeet Kaur
Additional Director
over 16 years ago
Ghanshyam Das Sharma
Ghanshyam Das Sharma
Director
over 29 years ago

Past Directors

Navneet Krishna Sharma
Navneet Krishna Sharma
Director
over 29 years ago

Charges

23 February 2023
Others
0
23 February 2023
Others
0
23 February 2023
Others
0
23 February 2023
Others
0

Documents

Form DPT-3-23122020-signed
Form DPT-3-07042020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
-12102019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form AOC-4-10122017_signed
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-01122016_signed
Form AOC-4-01122016_signed
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016