Company Information

CIN
Status
Date of Incorporation
22 December 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
540,000
Authorised Capital
550,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sachin Singh Kumar
Sachin Singh Kumar
Director/Designated Partner
over 1 year ago

Past Directors

Pankaj Yagnick
Pankaj Yagnick
Additional Director
over 6 years ago
Sagar Mehta
Sagar Mehta
Director
almost 13 years ago
Mohankumar Ramchand Sabnani
Mohankumar Ramchand Sabnani
Director
almost 15 years ago
Satyendra Kumar Singh
Satyendra Kumar Singh
Director
almost 15 years ago
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director
about 16 years ago
Balai Dass
Balai Dass
Director
about 16 years ago
Dilip Kumar Agarwal
Dilip Kumar Agarwal
Director
about 19 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form DIR-12-30092018_signed
Optional Attachment-(1)-30092018
Form DIR-12-27092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Optional Attachment-(2)-15092018
Form DIR-12-15092018_signed
Evidence of cessation;-15092018
Notice of resignation;-15092018
Optional Attachment-(1)-15092018
Interest in other entities;-15092018
Optional Attachment-(3)-11092018
Optional Attachment-(2)-11092018
Optional Attachment-(1)-11092018
Interest in other entities;-11092018
Form DIR-12-11092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018