Company Information

CIN
Status
Date of Incorporation
17 July 1995
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
330,700
Authorised Capital
350,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Tyagi
Ashok Kumar Tyagi
Director/Designated Partner
over 1 year ago
Hartaj Sewa Singh
Hartaj Sewa Singh
Director/Designated Partner
almost 2 years ago
Raju Kumar Singh
Raju Kumar Singh
Director/Designated Partner
almost 2 years ago
Mehroo Suri
Mehroo Suri
Beneficial Owner
about 5 years ago

Documents

Form DPT-3-22122020_signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-26102019_signed
Notice of resignation filed with the company-04092019
Proof of dispatch-04092019
Form DIR-11-04092019_signed
Form DIR-12-03092019_signed
Notice of resignation filed with the company-03092019
Optional Attachment-(2)-03092019
Optional Attachment-(1)-03092019
Form DIR-11-03092019_signed
Proof of dispatch-03092019
Evidence of cessation;-03092019
Optional Attachment-(3)-03092019
Notice of resignation;-03092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
Form DPT-3-27062019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed