Company Information

CIN
Status
Date of Incorporation
22 February 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
7,187,000
Authorised Capital
7,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umesh Kyal
Umesh Kyal
Director/Designated Partner
over 6 years ago
Anurag Kyal
Anurag Kyal
Director/Designated Partner
over 6 years ago

Past Directors

Rahul Chawla
Rahul Chawla
Additional Director
almost 9 years ago
Amit Paul
Amit Paul
Additional Director
almost 9 years ago
Manoj Kumar Kayal
Manoj Kumar Kayal
Director
about 20 years ago
Goutam Das
Goutam Das
Director
over 29 years ago

Documents

Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-10112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Supplementary or Test audit report under section 143-24102019
Form AOC - 4 CFS-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-3-09102019_signed
Resignation letter-09102019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form DIR-12-29102018_signed
Form AOC - 4 CFS-28102018_signed
Supplementary or Test audit report under section 143-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Optional Attachment-(2)-27102018
Form DIR-12-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Optional Attachment-(1)-27102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form ADT-1-13102018_signed