Company Information

CIN
Status
Date of Incorporation
08 September 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
7,593,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajay Kumar Chowdhary
Ajay Kumar Chowdhary
Director
over 24 years ago

Past Directors

Lalit Kumar Sadani
Lalit Kumar Sadani
Additional Director
almost 6 years ago
Shakuntala Chowdhary
Shakuntala Chowdhary
Director
over 24 years ago

Documents

Form INC-28-18112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12112020
Optional Attachment-(1)-12112020
List of share holders, debenture holders;-28012020
Optional Attachment-(1)-28012020
Approval letter for extension of AGM;-28012020
Form MGT-7-28012020_signed
Supplementary or Test audit report under section 143-27012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27012020
Form AOC - 4 CFS-27012020
Directors report as per section 134(3)-25012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Approval letter of extension of financial year or AGM-25012020
Form AOC-4-25012020_signed
Form DIR-12-24012020_signed
Optional Attachment-(1)-24012020
Form ADT-1-15012020_signed
Copy of the intimation sent by company-15012020
Copy of resolution passed by the company-15012020
Copy of written consent given by auditor-15012020
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Notice of resignation;-28032019
Form DIR-12-28032019_signed
Evidence of cessation;-28032019
Form INC-22-25032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019