Company Information

CIN
Status
Date of Incorporation
16 March 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
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Harshvardhan Singh
Harshvardhan Singh
Director/Designated Partner
over 3 years ago
Brajesh Kumar Singh
Brajesh Kumar Singh
Director/Designated Partner
over 4 years ago

Past Directors

Rakesh Kumar Panda
Rakesh Kumar Panda
Director
almost 6 years ago
Upendra Narayan Choudhary
Upendra Narayan Choudhary
Director
almost 6 years ago
Mohit Kumar Agarwal
Mohit Kumar Agarwal
Director
almost 7 years ago
Anju Kataruka
Anju Kataruka
Director
about 8 years ago
Kailash Kumar Kataruka
Kailash Kumar Kataruka
Director
about 8 years ago
Harish Singh
Harish Singh
Director
almost 11 years ago
Sanjay Singh
Sanjay Singh
Director
almost 11 years ago
Laxman Singh
Laxman Singh
Director
almost 20 years ago
Nitish Agarwal
Nitish Agarwal
Director
almost 20 years ago

Documents

Form DPT-3-25122020_signed
Form DIR-12-03072020_signed
Optional Attachment-(2)-02072020
Optional Attachment-(1)-02072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Declaration by first director-02072020
Notice of resignation;-02072020
Interest in other entities;-02072020
Evidence of cessation;-02072020
Form AOC - 4 CFS-06012020_signed
Form ADT-1-05012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03012020
Supplementary or Test audit report under section 143-03012020
-31122019
Copy of resolution passed by the company-31122019
Copy of the intimation sent by company-31122019
Copy of written consent given by auditor-31122019
Directors report as per section 134(3)-25122019
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Form ADT-1-02042019_signed
Copy of written consent given by auditor-02042019
Copy of the intimation sent by company-02042019
-02042019
Copy of resolution passed by the company-02042019
Form ADT-3-22032019_signed