Company Information

CIN
Status
Date of Incorporation
16 August 2010
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

Indu Singh
Indu Singh
Director
over 1 year ago
Sunita Singh
Sunita Singh
Director
almost 9 years ago

Past Directors

Ansul Singh
Ansul Singh
Director
almost 9 years ago
Narendra Singh
Narendra Singh
Additional Director
almost 12 years ago
Munna Singh
Munna Singh
Director
over 14 years ago
Gopal Ranjan Saharoy
Gopal Ranjan Saharoy
Director
over 14 years ago
Ajay Yadav
Ajay Yadav
Director
over 14 years ago

Documents

Form AOC-4-10012020_signed
Form MGT-7-06012020_signed
Optional Attachment-(1)-04012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Directors report as per section 134(3)-04012020
List of share holders, debenture holders;-30122019
Form ADT-1-02042019_signed
Copy of written consent given by auditor-26032019
Copy of resolution passed by the company-26032019
-26032019
Form INC-22-20032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Copy of board resolution authorizing giving of notice-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
Form AOC-4-04012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-24122018_signed
Form MGT-7-19122018_signed
Notice of resignation;-18122018
Evidence of cessation;-18122018
List of share holders, debenture holders;-17122018
Form AOC-4-06072018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form MGT-7-25052018_signed
List of share holders, debenture holders;-23052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062017
Optional Attachment-(1)-10062017
Directors report as per section 134(3)-10062017