Company Information

CIN
Status
Date of Incorporation
19 February 1992
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
2,752,500
Authorised Capital
3,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anuj Kumar
Anuj Kumar
Director/Designated Partner
almost 2 years ago
Pushpa Sinha
Pushpa Sinha
Director/Designated Partner
about 17 years ago

Past Directors

Pramod Kumar Sahal
Pramod Kumar Sahal
Director
almost 33 years ago

Documents

Form DPT-3-17122020-signed
Form MGT-7-18112020_signed
Form AOC-4-17112020_signed
Directors report as per section 134(3)-13112020
List of share holders, debenture holders;-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Form DPT-3-29042020-signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-01062019
Form ADT-1-22042019_signed
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017