Company Information

CIN
Status
Date of Incorporation
17 November 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 October 2023
Paid Up Capital
32,542,000
Authorised Capital
89,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mudit Kumar
Mudit Kumar
Director
about 1 year ago
Chitta Ranjan Ghosh
Chitta Ranjan Ghosh
Director
about 1 year ago
Aparna Kumar
Aparna Kumar
Director
over 1 year ago
Chinmaya Acharya
Chinmaya Acharya
Director
almost 2 years ago

Charges

0
19 September 1997
Citi Bank N.a.
4 Lak
19 September 1997
Citi Bank N.a.
0
19 September 1997
Citi Bank N.a.
0
19 September 1997
Citi Bank N.a.
0

Documents

Form MGT-7-21112020_signed
Supplementary or Test audit report under section 143-20112020
Approval letter for extension of AGM;-20112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112020
List of share holders, debenture holders;-20112020
Form AOC - 4 CFS-20112020
Form AOC-4-17112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
Directors report as per section 134(3)-16112020
Statement of Subsidiaries as per section 129 - Form AOC-1-16112020
Approval letter of extension of financial year or AGM-16112020
Form ADT-1-04112020_signed
Copy of resolution passed by the company-03112020
Copy of written consent given by auditor-03112020
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form AOC-4-23102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15102019
Supplementary or Test audit report under section 143-15102019
Form AOC - 4 CFS-15102019
Statement of Subsidiaries as per section 129 - Form AOC-1-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Optional Attachment-(1)-14102019
Directors report as per section 134(3)-14102019
Form MGT-7-09112018_signed
List of share holders, debenture holders;-05112018
Form AOC - 4 CFS-15102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14102018