Company Information

CIN
Status
Date of Incorporation
07 May 2007
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
1,790,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Priti Sharma
Priti Sharma
Director
almost 2 years ago
Nand Lal
Nand Lal
Director/Designated Partner
almost 2 years ago
Nilesh Kumar Sharma
Nilesh Kumar Sharma
Director/Designated Partner
over 5 years ago

Past Directors

Kundan Kumar Singh
Kundan Kumar Singh
Director
almost 18 years ago
Sumit Kumar
Sumit Kumar
Director
almost 18 years ago

Charges

30 August 2023
Others
0
18 March 2023
State Bank Of India
0
30 August 2023
Others
0
18 March 2023
State Bank Of India
0
30 August 2023
Others
0
18 March 2023
State Bank Of India
0

Documents

Form DPT-3-24122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122019
Supplementary or Test audit report under section 143-02122019
Form AOC - 4 CFS-02122019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form DPT-3-28062019
Form DIR-12-20112018_signed
Optional Attachment-(1)-17112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112018
Optional Attachment-(2)-17112018
Form MGT-7-02102018_signed
Form AOC-4-11092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Directors report as per section 134(3)-10092018
List of share holders, debenture holders;-31082018
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form DIR-11-14042017_signed
Declaration by first director-14042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042017