Company Information

CIN
Status
Date of Incorporation
24 March 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
10,357,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajay Kumar Mall
Ajay Kumar Mall
Director/Designated Partner
about 18 years ago
Satyanarayan Lakhotia
Satyanarayan Lakhotia
Director
almost 21 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
Form DPT-3-27062019
Form DPT-3-27062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Form MGT-7-30122017_signed
List of share holders, debenture holders;-29122017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form MGT-7-15112016_signed
List of share holders, debenture holders;-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016
Form ADT-1-21042016_signed
Copy of the intimation sent by company-21042016
Copy of resolution passed by the company-21042016
Copy of written consent given by auditor-21042016
Form MGT-7-241115.OCT
Form AOC-4-221115.OCT