Company Information

CIN
Status
Date of Incorporation
28 March 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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Singhi
Rajiv Singhi
Director/Designated Partner
over 1 year ago
Pradeep Kumar Singhi
Pradeep Kumar Singhi
Director/Designated Partner
over 7 years ago

Past Directors

Ram Kumar Singh
Ram Kumar Singh
Director
over 7 years ago
Debasish Baidya
Debasish Baidya
Additional Director
over 9 years ago
Rajendra Arya
Rajendra Arya
Director
almost 18 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form ADT-1-17112019_signed
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form DPT-3-27062019
Notice of resignation;-17062019
Notice of resignation filed with the company-17062019
Form DIR-12-17062019_signed
Form DIR-11-17062019_signed
Evidence of cessation;-17062019
Proof of dispatch-17062019
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-01122017_signed
Interest in other entities;-24112017
Letter of appointment;-24112017
Optional Attachment-(1)-24112017
Form DIR-12-24112017_signed