Company Information

CIN
Status
Date of Incorporation
30 September 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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bipin Singh Kumar
Bipin Singh Kumar
Director
over 1 year ago

Past Directors

Niraj Agarwal
Niraj Agarwal
Additional Director
over 10 years ago
Amit Singh
Amit Singh
Director
over 12 years ago
Napal Jana
Napal Jana
Director
almost 14 years ago
Tarak Sarkar
Tarak Sarkar
Director
almost 14 years ago
Niraj Kumar Agrawal
Niraj Kumar Agrawal
Director
almost 19 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form AOC - 4 CFS-26122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122018
Supplementary or Test audit report under section 143-22122018
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Statement of Subsidiaries as per section 129 - Form AOC-1-15122018
Form AOC - 4 CFS-24112017_signed
Supplementary or Test audit report under section 143-16112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112017
Directors report as per section 134(3)-23102017
Statement of Subsidiaries as per section 129 - Form AOC-1-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Form MGT-7-14102017_signed
List of share holders, debenture holders;-09102017