Company Information

CIN
Status
Date of Incorporation
11 June 1999
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
457,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Chand Goyal
Suresh Chand Goyal
Director/Designated Partner
almost 2 years ago

Past Directors

Ashish Agarwal
Ashish Agarwal
Additional Director
almost 4 years ago
Tripti Goyal
Tripti Goyal
Director
over 20 years ago
Biswaranjan Barik
Biswaranjan Barik
Director
over 25 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-27062019
Form DPT-3-27062019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Form AOC-4-15102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form MGT-7-11112017_signed
List of share holders, debenture holders;-10112017
Form AOC-4-26102017_signed
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-16112016_signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form MGT-7-12112016_signed
List of share holders, debenture holders;-11112016
Form ADT-1-03102016_signed
Copy of resolution passed by the company-03102016
Copy of the intimation sent by company-03102016
Copy of written consent given by auditor-03102016
Optional Attachment-(1)-03102016
Form MGT-7-050116.OCT
Form AOC-4-030116.OCT