Company Information

CIN
Status
Date of Incorporation
17 February 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
25,537,000
Authorised Capital
26,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mala Choudhary
Mala Choudhary
Director
over 1 year ago
Ankit Choudhary
Ankit Choudhary
Director/Designated Partner
almost 2 years ago
Uttam Chand Choudhary
Uttam Chand Choudhary
Director
about 13 years ago

Past Directors

Suresh Prasad Lohia
Suresh Prasad Lohia
Director
almost 10 years ago
Arun Choudhary
Arun Choudhary
Director
over 20 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form PAS-3-21022019_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.-21022019
Copy of Board or Shareholders? resolution-21022019
Form PAS-3-19022019_signed
Copy of Board or Shareholders? resolution-19022019
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.-19022019
Form SH-7-15022019-signed
Altered memorandum of assciation;-11022019
Copy of the resolution for alteration of capital;-11022019
Optional Attachment-(2)-11022019
Optional Attachment-(1)-11022019
Form SH-7-06022019-signed
Optional Attachment-(2)-02022019
Altered memorandum of assciation;-02022019
Copy of the resolution for alteration of capital;-02022019
Optional Attachment-(1)-02022019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form DIR-12-26092018_signed
Notice of resignation;-21082018
Optional Attachment-(1)-21082018
Evidence of cessation;-21082018
Optional Attachment-(1)-16042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018