Company Information

CIN
Status
Date of Incorporation
28 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
30 September 2023
Paid Up Capital
1,817,000
Authorised Capital
1,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarla Kochar
Sarla Kochar
Director/Designated Partner
about 1 year ago
Kanchan Kumar Agarwal
Kanchan Kumar Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Manju Bothra
Manju Bothra
Director
almost 7 years ago
Priyanka Sarda
Priyanka Sarda
Director
over 10 years ago
Sanjay Kumar Bubna
Sanjay Kumar Bubna
Director
over 17 years ago
Prashant Bothra
Prashant Bothra
Director
almost 25 years ago

Charges

0
22 February 2013
State Bank Of Hyderabad
36 Crore
22 February 2013
State Bank Of Hyderabad
0
22 February 2013
State Bank Of Hyderabad
0
22 February 2013
State Bank Of Hyderabad
0
22 February 2013
State Bank Of Hyderabad
0
22 February 2013
State Bank Of Hyderabad
0

Documents

Form ADT-1-02092020_signed
Copy of the intimation sent by company-02092020
Copy of resolution passed by the company-02092020
Copy of written consent given by auditor-02092020
Form ADT-3-24012020_signed
Resignation letter-24012020
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Evidence of cessation;-26022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022018
Declaration by first director-26022018
Notice of resignation;-26022018
Form DIR-12-26022018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-27102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form ADT-3-26092017-signed
Resignation letter-23092017
Copy of written consent given by auditor-07092017
Copy of the intimation sent by company-07092017