Company Information

CIN
Status
Date of Incorporation
07 March 1995
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
30 November 2021
Paid Up Capital
2,995,500
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjiv Kumar Singh
Sanjiv Kumar Singh
Director/Designated Partner
about 1 year ago
Rajiv Singh
Rajiv Singh
Director/Designated Partner
about 1 year ago
Manoj Jha
Manoj Jha
Director
over 17 years ago

Past Directors

Praveen Kumar Dakalia
Praveen Kumar Dakalia
Director
over 16 years ago
Paritosh Kumar Dakalia
Paritosh Kumar Dakalia
Director
over 16 years ago
Sushila Jain
Sushila Jain
Director
over 17 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Director
over 17 years ago
Sunil Kumar Dadhich
Sunil Kumar Dadhich
Director
over 21 years ago
Binod Kumar Sharma
Binod Kumar Sharma
Director
over 21 years ago

Documents

Form DPT-3-22122020_signed
Form DPT-3-15062020-signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-29062019
Form ADT-1-13032019
Copy of the intimation sent by company-13032019
Copy of resolution passed by the company-13032019
Copy of written consent given by auditor-13032019
Form ADT-3-11022019_signed
Resignation letter-09022019
Form AOC - 4 CFS-29012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25012019
Supplementary or Test audit report under section 143-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Optional Attachment-(1)-01122018
Form AOC-4-01122018_signed
Form MGT-7-21112018_signed
List of share holders, debenture holders;-17112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112017
Supplementary or Test audit report under section 143-25112017
Form AOC - 4 CFS-25112017_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed