Company Information

CIN
Status
Date of Incorporation
26 May 1969
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
124,200
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shreevatsa Boobna
Shreevatsa Boobna
Director/Designated Partner
over 1 year ago
Shobha Boobna
Shobha Boobna
Director
over 1 year ago

Past Directors

Rajendra Boobna
Rajendra Boobna
Director
about 34 years ago

Documents

Form MGT-7A-04022024_signed
Form AOC-4-09012024_signed
List of Directors;-27112023
List of share holders, debenture holders;-27112023
Form MGT-7A-27112023
Form AOC-4-28112023
Directors report as per section 134(3)-28112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112023
Form MGT-7A-23092023_signed
List of share holders, debenture holders;-16112022
List of Directors;-16112022
Form MGT-7A-16112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
Form DPT-3-21062022_signed
Form MGT-7A-25022022_signed
List of share holders, debenture holders;-18022022
List of Directors;-18022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122021
Directors report as per section 134(3)-21122021
Form AOC-4-21122021_signed
Form DPT-3-25062021_signed
Form MGT-7-15032021_signed
List of share holders, debenture holders;-16022021
Form AOC-4-22012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012021