Company Information

CIN
Status
Date of Incorporation
22 September 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
93,605,200
Authorised Capital
144,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arun Kumar Agarwal
Arun Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Jarjious Shaikh
Jarjious Shaikh
Director/Designated Partner
almost 16 years ago
Ghanshyam Sarda
Ghanshyam Sarda
Director
almost 19 years ago
Neeta Sarda
Neeta Sarda
Director
almost 19 years ago

Past Directors

Ajay Kumar Jain
Ajay Kumar Jain
Director
over 18 years ago

Documents

Form AOC - 4 CFS-25122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122020
Supplementary or Test audit report under section 143-24122020
Form ADT-1-19122020_signed
Copy of the intimation sent by company-18122020
Optional Attachment-(1)-18122020
Copy of resolution passed by the company-18122020
Copy of written consent given by auditor-18122020
Form AOC-4-29102020_signed
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Optional Attachment-(1)-27102020
Optional Attachment-(2)-27102020
Form DIR-12-01082020_signed
Evidence of cessation;-01082020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form DIR-12-12092019_signed
Form INC-22-25072019_signed
Copies of the utility bills as mentioned above (not older than two months)-25072019
Copy of board resolution authorizing giving of notice-25072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072019
Form MGT-14-18042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Form DIR-12-18042019_signed
Optional Attachment-(1)-18042019
Optional Attachment-(2)-28022019
Form DIR-12-28022019_signed
Optional Attachment-(1)-28022019