Company Information

CIN
Status
Date of Incorporation
29 July 2006
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
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Jain
Sanjay Kumar Jain
Director/Designated Partner
over 1 year ago
Anup Gupta
Anup Gupta
Director
almost 2 years ago

Past Directors

Asha Devi Agarwal
Asha Devi Agarwal
Director
over 18 years ago
Sangeeta Agarwal
Sangeeta Agarwal
Director
over 18 years ago

Documents

Form ADT-3-30012020_signed
Resignation letter-29012020
Form ADT-1-28012020_signed
Copy of resolution passed by the company-28012020
Copy of the intimation sent by company-28012020
Copy of written consent given by auditor-28012020
Optional Attachment-(1)-28012020
Optional Attachment-(2)-28012020
Optional Attachment-(3)-28012020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-04042019_signed
Form MGT-7-02042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Directors report as per section 134(3)-30032019
List of share holders, debenture holders;-27032019
Form ADT-1-19082017_signed
List of share holders, debenture holders;-19082017
Directors report as per section 134(3)-19082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19082017
Copy of written consent given by auditor-19082017
Copy of resolution passed by the company-19082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082017
Copy of the intimation sent by company-19082017
Form MGT-7-19082017_signed
Form AOC-4-19082017_signed
Form MGT-14-11072017_signed