Company Information

CIN
Status
Date of Incorporation
29 March 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 September 2021
Paid Up Capital
202,983,500
Authorised Capital
210,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Satyendra Pal Singh
Satyendra Pal Singh
Director/Designated Partner
over 1 year ago

Past Directors

Pankaja Kumari Singh
Pankaja Kumari Singh
Additional Director
almost 6 years ago
Amar Singh
Amar Singh
Director
over 11 years ago
Ajay Kumar Chowdhary
Ajay Kumar Chowdhary
Director
over 11 years ago
Ravi Bhushan Verma
Ravi Bhushan Verma
Director
over 15 years ago
Akshay Chaturvedi
Akshay Chaturvedi
Director
over 15 years ago
Praveen Singh
Praveen Singh
Director
over 15 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
almost 28 years ago
Babu Lal Banka
Babu Lal Banka
Director
almost 28 years ago

Documents

Form DIR-12-05022021_signed
Form MR-1-10122020_signed
Copy of board resolution-10122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -10122020
Copy of shareholders resolution-10122020
Form DIR-12-05102020_signed
Form AOC-4-04102020_signed
Directors report as per section 134(3)-30092020
Statement of Subsidiaries as per section 129 - Form AOC-1-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
List of share holders, debenture holders;-30092020
Copy of MGT-8-30092020
Form MGT-7-30092020_signed
Evidence of cessation;-29092020
Form ADT-1-06022020_signed
Copy of resolution passed by the company-31012020
Copy of written consent given by auditor-31012020
Form DIR-12-27062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Interest in other entities;-25062019
Optional Attachment-(1)-25062019
Form DIR-12-25062019
Declaration by first director-25062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form DIR-12-12042019_signed
Optional Attachment-(1)-12042019
Optional Attachment-(2)-12042019
Form MGT-7-29032019_signed