Company Information

CIN
Status
Date of Incorporation
15 July 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
252,000
Authorised Capital
253,000
Financials All Documents available from MCA @Rs 799/-

Directors

Genda Lal Patel
Genda Lal Patel
Director/Designated Partner
over 1 year ago
Devi Saran Kashyap
Devi Saran Kashyap
Director/Designated Partner
over 1 year ago

Past Directors

Rajesh Shaw
Rajesh Shaw
Director
almost 6 years ago
Rabi Kumarsonkar
Rabi Kumarsonkar
Director
over 6 years ago
Ramesh Khaitan
Ramesh Khaitan
Director
almost 9 years ago
Tarun Kumar Sharma
Tarun Kumar Sharma
Director
over 17 years ago
Manish Sharma
Manish Sharma
Director
over 17 years ago

Documents

List of share holders, debenture holders;-03072020
Form MGT-7-03072020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Evidence of cessation;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Form DIR-12-17042019_signed
Notice of resignation;-17042019
Declaration by first director-17042019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Notice of resignation;-10092018
Form DIR-12-10092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Declaration by first director-10092018
Evidence of cessation;-10092018
Form AOC-4-16102017_signed
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016
Form DIR-12-200116.OCT
Form DIR-11-200116.OCT