Company Information

CIN
Status
Date of Incorporation
17 September 1993
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
29 September 2023
Paid Up Capital
10,322,500
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arun Gupta
Arun Gupta
Director/Designated Partner
about 2 years ago
Ajit Kumar Bansal
Ajit Kumar Bansal
Director/Designated Partner
about 17 years ago

Past Directors

Nita Bansal
Nita Bansal
Additional Director
over 15 years ago
Dipak Kumar Chhaparia
Dipak Kumar Chhaparia
Director
over 21 years ago
Piyush Kumar Chhaparia
Piyush Kumar Chhaparia
Director
over 21 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Evidence of cessation;-16102019
Form DIR-12-16102019_signed
Notice of resignation;-16102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DIR-11-30092019_signed
Notice of resignation filed with the company-30092019
Proof of dispatch-30092019
Form AOC-4-11012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
List of share holders, debenture holders;-19052017
Form AOC-4-19052017_signed
Form MGT-7-19052017_signed
Directors report as per section 134(3)-18052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052017