Company Information

CIN
Status
Date of Incorporation
08 May 2007
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
28 September 2023
Paid Up Capital
1,315,500
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Asim Kumar Chanda
Asim Kumar Chanda
Director
over 1 year ago
Ravi Agarwal
Ravi Agarwal
Director
about 2 years ago

Past Directors

Sanjiv Kumar Gupta
Sanjiv Kumar Gupta
Director
almost 17 years ago
Asha Devi Agarwal
Asha Devi Agarwal
Director
over 17 years ago
Anu Agarwal
Anu Agarwal
Director
over 17 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-02122019
Form DIR-12-11112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08112019
Supplementary or Test audit report under section 143-08112019
Form AOC-4-08112019_signed
Form AOC - 4 CFS-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Interest in other entities;-06112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112019
Form DPT-3-17102019-signed
Auditor?s certificate-21062019
Form DPT-3-08062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016