Company Information

CIN
Status
Date of Incorporation
12 July 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
30 September 2023
Paid Up Capital
17,828,420
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankit Jalan
Ankit Jalan
Director/Designated Partner
almost 2 years ago
Satya Narayan Agarwal
Satya Narayan Agarwal
Director/Designated Partner
almost 6 years ago

Past Directors

Neeraj Kichlu
Neeraj Kichlu
Director
almost 11 years ago
Ankur Jalan
Ankur Jalan
Director
over 20 years ago

Documents

Form DPT-3-14112019-signed
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Optional Attachment-(1)-29102019
Form DIR-12-16102019_signed
Notice of resignation;-16102019
Evidence of cessation;-16102019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Form DIR-12-06052019_signed
Interest in other entities;-03052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-31102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
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-7-23112016_signed