Company Information

CIN
Status
Date of Incorporation
14 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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
9,238,330
Authorised Capital
12,700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sandeep Kumar Shah
Sandeep Kumar Shah
Director/Designated Partner
over 1 year ago
Manju Devi Shah
Manju Devi Shah
Director/Designated Partner
over 1 year ago
Vikash Shah
Vikash Shah
Director/Designated Partner
over 1 year ago

Past Directors

Reshmi Agarwal
Reshmi Agarwal
Additional Director
about 9 years ago
Dhiraj Ram
Dhiraj Ram
Director
over 10 years ago
Anjana Gupta
Anjana Gupta
Director
over 10 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
about 19 years ago

Documents

Form MGT-14-02112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201102
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Altered memorandum of association-29102020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-03122019
Form DPT-3-01112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Optional Attachment-(1)-04062019
Copy of the intimation sent by company-04062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190322
Form MGT-14-18032019_signed
Altered memorandum of association-18032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019
Altered articles of association-18032019
Form PAS-3-01032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01032019
Optional Attachment-(1)-01032019
Optional Attachment-(2)-01032019
Copy of Board or Shareholders? resolution-01032019
Form INC-28-26022019-signed