Company Information

CIN
Status
Date of Incorporation
20 January 2005
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
4,507,500
Authorised Capital
4,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjot Singh
Ranjot Singh
Director/Designated Partner
over 1 year ago
Navin Agarwal
Navin Agarwal
Director/Designated Partner
over 2 years ago
Jasreen Kaur
Jasreen Kaur
Director/Designated Partner
over 15 years ago

Past Directors

Anurag Kumar
Anurag Kumar
Additional Director
about 7 years ago
Piyush Kumar Chhaparia
Piyush Kumar Chhaparia
Director
almost 20 years ago
Arbind Singh
Arbind Singh
Director
almost 20 years ago

Documents

Form DPT-3-16042020-signed
Form BEN - 2-02012020_signed
Form MGT-7-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form DPT-3-27062019
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form MGT-7-12012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-28122018
Letter of appointment;-01122017
Interest in other entities;-01122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122017
Form DIR-12-01122017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Copy of board resolution authorizing giving of notice-25052017