Company Information

CIN
Status
Date of Incorporation
12 December 1994
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
27 September 2023
Paid Up Capital
57,210,000
Authorised Capital
57,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abha Bagrodia
Abha Bagrodia
Director/Designated Partner
over 1 year ago
Santosh Kumar Gangwal
Santosh Kumar Gangwal
Director/Designated Partner
over 1 year ago

Past Directors

Vinod Kumar Bagrodia
Vinod Kumar Bagrodia
Additional Director
over 3 years ago
Arun Paul
Arun Paul
Director
about 21 years ago

Documents

Form AOC-4-03042021_signed
Form ADT-1-31122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
List of share holders, debenture holders;-29122020
Supplementary or Test audit report under section 143-30122020
Approval letter of extension of financial year or AGM-30122020
Approval letter for extension of AGM;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form AOC - 4 CFS-30122020
Form MGT-7-29122020
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Form DIR-12-25062020_signed
Evidence of cessation;-24062020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Supplementary or Test audit report under section 143-29102019
Form AOC - 4 CFS-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Optional Attachment-(2)-22042019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
Form AOC - 4 CFS-10012019_signed
Supplementary or Test audit report under section 143-28122018